Conceptio › Archive › Zenodo (CERN)
Zenodo (CERN)open access

A CRIMINAL LAW PERSPECTIVE ON MONEY LAUNDERING AS AN INSTRUMENT OF ORGAN ISED CRIME

Genci Gjonçaj
Zenodo (CERN) · Papers · License: Open Access
Open Source ↗
money laundering, organized crime, financial investigation, risk index, concealment of assets, illicit origin, asset confiscation
This document is indexed with metadata only — full text is not available in the archive for this record. Open the official source ↗
Record · ID 243365
Retrieved via Conceptio — every document is proof-bundled with source, license, and retrieval metadata.