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Mapping the trails of financial crime

Massimo Nardo

Journal of Financial Crime, 2004, vol. 12, issue 2, 139-143

Abstract: Keywords: Modelling, Crime, Fraud, Money laundering, Problem solving, Systems theory

Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790510624918

DOI: 10.1108/13590790510624918

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