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Keywords: Consulting
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Journal Articles
Journal of Financial Regulation and Compliance (2020) 28 (3): 485–500.
Published: 20 April 2020
...Fabian Maximilian Teichmann; Marie-Christin Falker Purpose The purpose of this paper is to illustrate how illegally obtained funds are laundered by employment of consulting companies in Austria, Germany, Liechtenstein and Switzerland. Design/methodology/approach A qualitative content analysis...
