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Keywords: Organised
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Journal Articles
Viewing organised crime and terrorist organisations through the financial threats they pose to society
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (4): 940–950.
Published: 01 October 2018
...Thomas Ren Purpose The purpose of this paper is to examine whether there is a meaningful difference, viewed from a financial perspective, in distinguishing between organised crime and terrorist organisations, with regard to the control and mitigation of the threats that they pose to society...
