On the public citation graph

La révision de la quatrième directive anti-blanchiment à la lumière

https://doi.org/10.30709/eucrim-2016-023

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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1080/13600869.2015.1016276openalex-snapshot

A review of tools to comply with the Fourth EU anti-money laundering directive

inferredcites →https://doi.org/10.17304/ijil.vol1.4.446openalex-snapshot

United Nations Convention Against Transnational Organized Crime

inferredcites →https://doi.org/10.4337/9780857934000.00015openalex-snapshot

Terrorism: causes, effects and the role of money laundering

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.2139/ssrn.3230795openalex-extracted

The Organised Crime-Terrorism Nexus: How to Address the Issue of ISIS Benefitting From Lucrative Criminal Activities?

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