Cash payment anomalies and money laundering: An econometric analysis of Italian municipalities
International Review of Law and Economics(2018)
摘要
•Analysis of cash payment anomalies in Italy as money laundering risk indicator.•Role of enterprise syndicate crimes and power syndicate crimes.•Judicial authorities and law enforcement agencies can benefit from the geographical distribution of money laundering risk.
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关键词
E26,E42,G28,K42
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