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Journal Articles
Categories of financial crime
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2010) 17 (4): 441–458.
Published: 12 October 2010
... Corruption Fraud Theft Classification In the fall of 2008, a man of West African origin was sentenced to four years and six months imprisonment by a court in Norway. He was charged with being an accomplice to the illegal smuggling and distribution of 1 kilo cocaine, and with the aggravated...
