COLLIN, Matthew

The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data / Matthew Collin, Samantha Cook, Kimmo Soramäki . - Washington, DC : Center for Global Development, 2016 . - 1 CD-ROM; 12 cm . - Working Paper
TRANSACÇÃO FINANCEIRA / INSTITUIÇÃO FINANCEIRA / GAFI / BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO /