Replication Data for: Lewer, J and Saenz, M. Estimates of Trade Based Money Laundering within the European Union

Dataset

Description

Includes raw data and estimates for trade-based money laundering (TBML) activity for 26 EU member countries between 2005 and 2015. Estimates were obtained by using a Multiple Indicators Multiple Causes Model
Date made available2020
PublisherHarvard Dataverse

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