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Showing 1 - 6 results of 6 for search 'FINANCIAL CRIMINOLOGY AND MONEY LAUNDERING', query time: 0.77s Refine Results
  1. 1
    Formation of a new paradigm of anti-money laundering: The experience of Ukraine
    Subjects: “...money laundering...”
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    Article
  2. 2
    Sport without game: Money laundering
    Subjects: “...Money laundering...”
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    Article
  3. 3
    Explaining money laundering with rational choice theory
    Subjects: “...Money laundering - China - Hong Kong...”
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  4. 4
    “Now You See It. Now You Don't”- How Cryptocurrencies Enable Money Laundering
    by Gonçalves, Maria
    Published 2019
    Subjects: “...money laundering...”
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  5. 5
    Illegal markets: Estimates of global proceeds
    by Marinković Darko M.
    Published 2015-01-01
    Subjects: “...money laundering...”
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    Article
  6. 6
    The consequences costs of drug trafficking: a case on sahabat's clients / Sharifah Fadzlon Abdul Hamid ...[et al.]
    Subjects: “...HV Social pathology. Social and public welfare. Criminology...”
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