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Real estate anti-money laundering in the Global South – are the laws and policies covering the actors they should cover?
作者Fabiano Angélico; Giulia Mugellini; Dieter Zinnbauer; Jean-Patrick Villeneuve; Maria Alexandra Cunha; Mala Sondang Silitonga; Vanya Irwinda; Jackson Oldfield
作者单位1. GRIP - Public Integrity Research Group, University of Lugano, Lugano, Switzerland; 2. Copenhagen Business School, Copenhagen, Denmark; 3. Sao Paulo School of Business Administration, Fundação Getulio Vargas, Sao Paulo, Brazil; 4. NIPA School of Administration Jakarta, Jakarta, Indonesia; 5. CiFAR - Civil Forum for Asset Recovery, Berlin, Germany
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