Money Laundering and E‐Commerce

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Review Article| March 01 2002

Siong Thye Tan

Publisher: Emerald Publishing

Online ISSN: 1758-7239

Print ISSN: 1359-0790

2002

Journal of Financial Crime (2002) 9 (3): 277–286.

https://doi.org/10.1108/eb026027

The impact of money laundering is well encapsulated by the words of Gil Galvao, former President of the Financial Action Task Force:

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2002

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