Criminal Capital

Overview of attention for book

Cover of 'Criminal Capital'

Table of Contents

Attention for Chapter 3: Onshore/Offshore Dichotomy

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Citations

dimensions_citation: 11 Dimensions

Summary Dimensions citations

So far, Dimensions has found 11 publications that cite this research output.

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FATF Uyum Kriterleri Bağlamında Türkiye’de Para Aklama ve Terörün Finansmanı Sorunu

Article in Medeniyet Araştırmaları Dergisi (January 2024)

Am I my corporate’s keeper? Anti-money laundering gatekeeping opportunities of the corporate legal officer

Article in International Journal of the Legal Profession (May 2020)

Strategies to avoid blacklisting: The case of statistics on money laundering

Article in PLOS ONE (June 2019)

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