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Keywords: Profit-motivated crime
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Journal Articles
Uncomfortable truths? ML=BS and AML= BS2
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 294–308.
Published: 08 May 2018
...Ronald F. Pol Purpose The purpose of this paper is to advance debate and prompt new strategies substantially to improve the capacity to disrupt serious profit-motivated crime. Design/methodology/approach Using interdiction rates (the proportion of criminal funds seized or forfeited...
