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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.
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
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  Data: <searchLink fieldCode="JN" term="%22Risks%22">Risks</searchLink>. Jun2021, Vol. 9 Issue 6, p120. 1p.
PLink https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=bsu&AN=151061025
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        Value: 10.3390/risks9060120
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        Text: English
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              Text: Jun2021
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