Braun, Julia, Matthias Kasper, Alicja Majdanska, and Maryte Somare. “Drivers of Suspicious Transaction Reporting Levels: Evidence from a Legal and Economic Perspective”. Journal of Tax Administration 2, no. 1 (April 7, 2016): 95–125. Accessed December 27, 2024. https://journals.docuracy.co.uk/jota/article/view/139.