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Keywords: Circumstantial evidence
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Journal Articles
Configuring criminal proceeds in money laundering cases in the UK
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 374–384.
Published: 07 October 2014
... be a useful source of information for the practitioners, academicians, policymakers and students in this particular area of crime. © Emerald Group Publishing Limited 2014 Money Laundering Tax evasion Circumstantial evidence Criminal conduct Criminal property Forensic accounting evidence...
