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Keywords: Benefits
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2007) 14 (2): 127–137.
Published: 15 May 2007
... to some major topics of the strategies for combating financial crime. These refer to themes such as measuring AML/CTF costs and benefits, bridging regulatory and professional frontiers, modelling and monitoring the status of the financial system and the behaviour therein, developing prevention tools...
