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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 / ReportReportAcademic

1488 Downloads (Pure)
Original languageEnglish
Place of PublicationMilan
PublisherTranscrime
Commissioning bodyEuropean Union
ISBN (Electronic)978-88-99719-07-4
Publication statusPublished - 30 Apr 2017

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