Replication Data for: Lewer, J and Saenz, M. Estimates of Trade Based Money Laundering within the European Union

Name: Replication Data for: Lewer, J and Saenz, M. Estimates of Trade Based Money Laundering within the European Union
Creator: Georgia Southern University
Published: 2020-01-01T00:00:00+08:00

Harvard Dataverse2020-07-02 更新2026-04-09 收录

贸易洗钱监测

金融犯罪量化分析

数据链接：

https://dataverse.harvard.edu/citation?persistentId=doi:10.7910/DVN/66QCG6 数据链接链接失效反馈

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资源简介：

Includes raw data and estimates for trade-based money laundering (TBML) activity for 26 EU member countries between 2005 and 2015. Estimates were obtained by using a Multiple Indicators Multiple Causes Model

提供机构：

Georgia Southern University

创建时间：

2020-01-01