Articles by Natalia Stankiewicz

Found 1 articles
Organized Crime
2015, Vol. 7 No. 10
Using Anti-Money Laundering Measures in the Financial World to Combat Organized Crime
By Natalia Stankiewicz
This research paper thoroughly explains the concept of money laundering and examines the costs that are endured by the governments, financial institutions, but most importantly individuals who are most vulnerable to the influence of organized criminal... Read Article »
Organized Crime Money Laundering Financial Crime Terrorist Financing Criminal Organizations

Natalia Stankiewicz graduated in 2017 with a Masters degree in LLM In International Finance and Banking Law from University of Liverpool in Liverpool, United Kingdom.

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