The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan, Jafarinejad, Mohammad, Balani, Henry
Published in Research in international business and finance (01.10.2021)
Published in Research in international business and finance (01.10.2021)
Get full text
Journal Article
TRADE BASED MONEY LAUNDERING IN SELECT ASIAN ECONOMIES: A COMPARATIVE APPROACH USING THE GRAVITY MODEL
Balani, Henry, Lewer, Joshua J, Saenz, Mariana
Published in Southwestern economic review (01.01.2017)
Get full text
Published in Southwestern economic review (01.01.2017)
Journal Article