Keyword Connections

money laundering

Journals

2

1 big data

2 michigan law review

Research Groups

0

No Research Group Connected

Bibliographies

3

1 the role of the security management in preventing the misuse of virtual currencies in the money laundering process and the financing of terrorism

2 the criminal offence of money laundering – a series of theoretical and practical considerations

3 洗錢犯罪與犯罪收益之定義──從united states v. santos案看美國反洗錢法之新發展 “proceeds” of crime in money laundering: a new breakthrough from u.s. v. santos