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1by Din Alina ValentinaSubjects: “...fiscal evasion, underground economy, corruption, taxes, fraud...”
Published 2012-07-01
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3by I. A. Krestovskiy“... abuses in the field Money Laundering, the fact of working in the police will clearly not be enough....”
Published 2020-01-01
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4by Marian Sabin ConstantinSubjects: “...critical; money laundering; banking system; internal audit...”
Published 2016-12-01
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5by Irina Shterjeva ShapchevskiSubjects: “...money laundering...”
Published 2017-06-01
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