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Journal of Money Laundering Control (2016) 19 (1): 32–57.
Published: 04 January 2016
... deterrence. This paper contends that while this approach may be a viable option in respect of PEPs in Western jurisdictions, it is less so with PEPs in Africa, where their peculiar socio-legal antecedents have rendered the venomous arrow of criminal sanction a largely anodyne prickle. The paper further...

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