| nr |
titel |
auteur |
tijdschrift |
jaar |
jaarg. |
afl. |
pagina('s) |
type |
| 1 |
Encounters with Professional Money Launderers; An Analysis of Financial Transactions as Reported by Gatekeepers
|
Soudijn, Melvin
|
|
|
30 |
3 |
p. 435-448
|
artikel
|
| 2 |
High-End and Cash-Based Money Laundering: Defining and Disaggregating Complex Phenomena
|
Matanky-Becker, Rian
|
|
|
30 |
3 |
p. 421-433
|
artikel
|
| 3 |
How do Ivorian Cyberfraudsters Manage Their Criminal Proceeds?
|
Cretu-Adatte, Cristina
|
|
|
30 |
3 |
p. 359-378
|
artikel
|
| 4 |
Incorporating the Illicit: Assessing the Market Supply of Shelf Companies
|
Paquet-Clouston, Masarah
|
|
|
30 |
3 |
p. 475-501
|
artikel
|
| 5 |
Introduction to Special Issue on “Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour”
|
Reuter, Peter
|
|
|
30 |
3 |
p. 327-332
|
artikel
|
| 6 |
Lost in the Maze: Disentangling the Behavioral Variety of Money Laundering
|
Nazzari, Mirko
|
|
|
30 |
3 |
p. 379-397
|
artikel
|
| 7 |
Occupation, Organisation, Opportunity, and Oversight: Law Firm Client Accounts and (Anti-)Money Laundering
|
Benson, Katie
|
|
|
30 |
3 |
p. 449-473
|
artikel
|
| 8 |
The Varieties of Money Laundering and the Determinants of Offender Choices
|
Riccardi, Michele
|
|
|
30 |
3 |
p. 333-358
|
artikel
|
| 9 |
Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme
|
Costa, Jacopo
|
|
|
30 |
3 |
p. 399-419
|
artikel
|
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