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Sheu, Chuen-Jim
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Implications of Severe Criminal Punishment and Law Enforcement Efforts against Underground Banking
by
Chai, Hai-Ping
,
翟海平
Published 2008
“
..., and the correlation between underground banking and
money
laundering
. First, this study conducts a literature review...
”
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Chai, Hai-Ping
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Sheu, Chuen-Jim
翟海平
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