Keywords: Combat
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Journal Articles
Journal of Money Laundering Control (2019) 22 (1): 145–157.
Published: 07 January 2019
... and institutions. Government agencies, institutions and bodies with different capacities for identifying and combating money laundering are included. Findings According to global statistics, about $2tn is laundered annually. Money laundering directly affects general economic and social life and the entire...

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