Portuguese anti-money laundering policy: A game theory approach

The fight against money laundering has taken center stage in the global arena. The European Union (EU), in line with various international organizations, plays an active role in the fight against this crime and promotes anti money laundering directions to its member states. The statistics regarding...

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Bibliographic Details
Main Author: Jayantilal, Shital (author)
Other Authors: Jorge, Sílvia Ferreira (author), Ferreira, Ana Teresa (author)
Format: article
Language:eng
Published: 2017
Subjects:
Banking sector
Non financial Institutions
Money laundering
Game theory
Online Access:http://hdl.handle.net/11328/1899
Country:Portugal
Oai:oai:repositorio.uportu.pt:11328/1899

Internet

http://hdl.handle.net/11328/1899

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