Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States.
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| Title: | Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States. |
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| Authors: | Cotoc, Corina-Narcisa1 (AUTHOR) adeline.cozma@ubbcluj.ro, Nițu, Maria2 (AUTHOR) nitumaria2@gmail.com, Șcheau, Mircea Constantin3,4 (AUTHOR) mircea.scheau@ubbcluj.ro, Cozma, Adeline-Cristina1 (AUTHOR) |
| Source: | Risks. Jun2021, Vol. 9 Issue 6, p120. 1p. |
| Database: | Business Source Ultimate |
| ISSN: | 22279091 |
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| DOI: | 10.3390/risks9060120 |
