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MONEY LAUNDERING AND SPECIALIZED FRAUD
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Cian, Healy
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MONEY LAUNDERING AND SPECIALIZED FRAUD
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The Role Decentralised Non-Regulated Virtual Currencies Play in Facilitating Unlawful Financial Transactions.
by
Cian, Healy
,
LI, ZHE
Published 2016
“
... for illicit financial transactions, namely
fraud
,
money
laundering
and tax evasion. While the extent to which...
”
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Cian, Healy
LI, ZHE
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