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Keywords: Financial intelligence unity
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Journal Articles
Personal responsibility and knowledge about money laundering: a study with Brazilian accountants
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 667–680.
Published: 24 July 2023
... BRL100,000.00 for payment in the form of a company and/or capital increase, in a single month (approximate quotation BRL/US$ = 0.19, March/2023). Money laundering Financial crimes Knowledge Suspicious transaction report Financial intelligence unity Money laundering has probably existed since...
