The control of risks associated with crime, terror and subversion
Claes Norgren
Journal of Money Laundering Control, 2004, vol. 7, issue 3, 201-206
Abstract:
Keywords: Money laundering, Terrorism, International cooperation, Regulation
Date: 2004
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200410809913
DOI: 10.1108/13685200410809913
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