Ioana Sorina Deleanu

2PUBLICATIONS
0CO-AUTHORS
Banking, finance and securities lawLitigation, adjudication and dispute resolution
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Publications (2)

|Jun 27, 2019
Strategies to avoid blacklisting: The case of statistics on money laundering.

Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger

|Jan 26, 2017
Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford's Law.

Ioana Sorina Deleanu

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