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Trade Based Money Laundering: uitdagingen en ontwikkelingen binnen de opsporing

Year: 2024

Type: article

Source: Justitiële verkenningen

DOI: 10.5553/jv/016758502024050002006

Author: Michael Schmitz

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4404128042

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Related to: 10