Search Results - Suspicious Transaction :: KrimDok

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On the frontline against money-laundering: the regulatory minefield

by Gelemerova, Liliya Yaneva 1975- (Author)
in: Crime, law and social change, 52 (2009), 1, Seite 33-55

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2

Fighting terror with error: the counter-productive regulation of informal value transfers

by Passas, Nikos (Author)
in: Crime, law and social change, 45 (2006), 4/5, Seite 315-336

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