Search Results - Anti-financial crime :: KrimDok

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A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption

by Akartuna, Eray Arda (Author)
in: Journal of quantitative criminology, 41 (2025), 2, Seite 173-214

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Financial crime in Romania: a community pulse survey

Springer 2023

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