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Constantin Stefanou
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Journal Articles
The New EU Draft Money Laundering Directive: A Case of Inter‐Institutional Synergy
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2000) 3 (4): 325–335.
Published: 01 February 2000
Journal Articles
Greece: Money Laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (1999) 3 (2): 161–172.
Published: 01 April 1999
