The effect of anti-money laundering policies: an empirical network analysis.

Sat, 01 Jan 2022 00:00:00 +0100

Peter Gerbrands , Brigitte Unger, Michael Getzner, Joras Ferwerda :
The effect of anti-money laundering policies: an empirical network analysis. EPJ Data Sci. 11(1): 15 (2022)