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Keywords: Albania
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 313–323.
Published: 11 October 2011
...Panagiotis Liargovas; Spyridon Repousis Purpose The purpose of this paper is to study underground banking between Greece and Albania and provide policy makers with specific policy recommendations to reduce hawala, reduce remittances commissions and improve access of banking services to both...
