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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| Outros Autores: | , |
| Formato: | article |
| Idioma: | eng |
| Publicado em: |
2018
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| Texto completo: | http://hdl.handle.net/10773/23983 |
| País: | Portugal |
| Oai: | oai:ria.ua.pt:10773/23983 |