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Keywords: Lifestyle investigations
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (4): 1078–1095.
Published: 05 October 2022
... for an investigation direction based on evidence of a disproportionate standard of living. This information could also be used in a criminal investigation or to seize property (UNODC, 2013 , p. 6). Anti-corruption agencies Corruption Lifestyle audits Lifestyle investigations Corruption is worse than...
