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Journal Articles
Journal of Money Laundering Control (2016) 19 (2): 148–157.
Published: 03 May 2016
... in 2014. Levente Kovács can be contacted at: kovacs.levente@hba.org.hu © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Fraud Authentication Payment risk G39 K29 K49 A client signed a HUF 500-million (approximately...

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