Reexamining the 'Placement-Layering-Integration' Model of Money Laundering

Paul Gilmour^*, Brian Omondi, Hatice Feyza Alkaç., Bing Han, Abigail Carre, Dina Kapardis, Ceri Halfpenny

^*Corresponding author for this work

School of Criminology and Criminal Justice

Brian Forensics

Research output: Book/Report › Commissioned report

INIS

Economics, Econometrics and Finance

Social Sciences

Computer Science