INVESTIGATING THE ROLE OF MONEY IN THE IDENTIFICATION OF MONETARY POLICY BEHAVIOR: A BAYESIAN DSGE PERSPECTIVE
Sign Up to like & getrecommendations! Published in 2020 at "Macroeconomic Dynamics"
DOI: 10.1017/s1365100519000762
Abstract: ∗Email : [email protected]; Address: Academic Center for Chinese Economic Practice and Thinking, Tsinghua University, Beijing, 100084, China. †Email : [email protected]; Address: Department of Economics, School of Economics and Management, Tsinghua University, Beijing, 100084, China. ‡Email… read more here.
Keywords: money identification; finance; investigating role; role money ... See more keywords
Role of money mules in money laundering and financial crimes a discussion through case studies
Sign Up to like & getrecommendations! Published in 2020 at "Journal of Financial Crime"
DOI: 10.1108/jfc-02-2020-0028
Abstract: This paper aims to explain the role of money mules in money laundering and financial crimes through the discussion of case studies. The authors also explain the red flags of money mules and provide advice.,The… read more here.
Keywords: mules money; money; case; role money ... See more keywords