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Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files

Crossref DOI link: https://doi.org/10.1007/s10657-022-09756-3

Published Online: 2022-11-06

Update policy: https://doi.org/10.1007/springer_crossmark_policy

Authors

D’Avino, Carmela https://orcid.org/0000-0002-8979-4593
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Text and Data Mining valid from 2022-11-06

Version of Record valid from 2022-11-06
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Article History

Accepted: 20 October 2022

First Online: 6 November 2022

Conflict of interest

: The author declare that there are no conflicts of interest related to the writing of the paper.