1
2
3
4
5
6
7
Ferwerda, Joras, Kleemans, Edward R.
Veröffentlicht in: Ferwerda , J & Kleemans , E R 2019 , ' Estimating Money Laundering Risks : An Application to Business Sectors in the Netherlands ' , European Journal on Criminal Policy and Research , vol. 25 , no. 1 , pp. 45–62 . https://doi.org/10.1007/s10610-018-9391-4;
2019
Veröffentlicht in: Ferwerda , J & Kleemans , E R 2019 , ' Estimating Money Laundering Risks : An Application to Business Sectors in the Netherlands ' , European Journal on Criminal Policy and Research , vol. 25 , no. 1 , pp. 45–62 . https://doi.org/10.1007/s10610-018-9391-4;
2019
8
Kramer, Jo-Anne, Blokland, Arjan A. J., Kleemans, Edward R., Soudijn, Melvin R. J.
Veröffentlicht in: Kramer , J-A , Blokland , A A J , Kleemans , E R & Soudijn , M R J 2023 , ' Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands ' , Trends in Organized Crime . https://doi.org/10.1007/s12117-022-09475-w;
2023
Veröffentlicht in: Kramer , J-A , Blokland , A A J , Kleemans , E R & Soudijn , M R J 2023 , ' Money laundering as a service: Investigating business-like behavior in money laundering networks in the Netherlands ' , Trends in Organized Crime . https://doi.org/10.1007/s12117-022-09475-w;
2023
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