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Keywords: Accountancy
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Journal Articles
Dismantling organised crime groups through enforcement of the POCA money laundering offences
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2010) 13 (1): 7–14.
Published: 05 January 2010
...Kenneth Murray Purpose The purpose of this paper is to assess the challenges of proving criminality in money laundering cases and the extent to which forensic accountancy within law enforcement can assist in meeting them. Design/methodology/approach This paper reviews the development...
