Assessing the risk of money laundering in Europe. Final report of project IARM.

M. Riccardi, E. Savona, R. Milani, D. Camerini, E.R. Kleemans, J. Ferwerda, M. Hopkins, N. Shelton

Research output: Book / ReportReport

Original languageEnglish
Place of PublicationMilan
PublisherTranscrime
Commissioning bodyEuropean Union
ISBN (Electronic)978-88-99719-07-4
Publication statusPublished - 30 Apr 2017

Cite this

Riccardi, M., Savona, E., Milani, R., Camerini, D., Kleemans, E. R., Ferwerda, J., ... Shelton, N. (2017). Assessing the risk of money laundering in Europe. Final report of project IARM. Milan: Transcrime.