Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States
The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the typolog...
Main Authors: | Corina-Narcisa (Bodescu) Cotoc, Maria Nițu, Mircea Constantin Șcheau, Adeline-Cristina Cozma |
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Format: | Article |
Language: | English |
Published: |
MDPI AG
2021-06-01
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Series: | Risks |
Subjects: | |
Online Access: | https://www.mdpi.com/2227-9091/9/6/120 |
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