Items where Author is "Gonul, Mustafa Sinan"
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Ogbeide, Henry, Thomson, Mary Elizabeth, Gonul, Mustafa Sinan, Onkal, Dilek, Bhowmick, Sanjay and Bello, Abdullahi Usman (2024) Rethinking Experts’ Perceptions in Money Laundering Risk Assessment. European Journal on Criminal Policy and Research. ISSN 1572-9869, 0928-1371
Ogbeide, Henry, Thomson, Mary Elizabeth, Gonul, Mustafa Sinan, Pollock, Andrew Castairs, Bhowmick, Sanjay and Bello, Abdullahi Usman (2023) The anti-money laundering risk assessment: A probabilistic approach. Journal of Business Research, 162.