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Keywords: Economic regulations
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 878–889.
Published: 11 August 2021
..., 2018). Tiago Cardao-Pito can be contacted at: tcp@iseg.ulisboa.pt © 2021 Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Norms Standards Fraud Embezzlement Economic regulations Embezzler test Accounting Tax evasion Money laundering...
