Working Paper, EUI RSC, 2022/08, Global Governance Programme-465, [Global Economics]
MASKUS, Keith E., PERI, Alessandro, RUBINCHIK, Anna, Hiding filthy lucre in plain sight : theory and identification of business-based money laundering, EUI RSC, 2022/08, Global Governance Programme-465, [Global Economics] - https://hdl.handle.net/1814/74102