Who Are Our Owners? Exploring the Ownership Links of Businesses to Identify Illicit Financial Flows
Preprint in CrimRxiv (November 2022)
The most recent citing publications are shown below. View all 8 publications that cite this research output on Dimensions.
Preprint in CrimRxiv (November 2022)
Article in Journal of Southeast European and Black Sea Studies (June 2022)
Article in European Journal of International Security (April 2022)