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Money Laundering and Fraud Around the World
Fri, Nov 15, 11:00am to 12:20pm, Sierra H - 5th LevelSession Submission Type: Regular Session
Sub Unit
Individual Presentations
Banking in Paradise: Money Laundering, Economic Sanctions, and the Puerto Rican Tax Haven - Jose Atiles, University of Illinois Urbana-Champaign
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds - Rasmus Ingemann Tuffveson Jensen, Aarhus University; Joras Ferwerda, Utrecht University School of Economics; Christian Remi Wewer, Aarhus University
Corporate Crime in Romania - Andra Trandafir, University of Bucharest