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Keywords: Comparative research
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (1): 4–20.
Published: 04 January 2016
... Corruption Comparative research Asset recovery Illegal transfers range from something as simple as an individual transfer of funds into private accounts abroad without having paid taxes to a highly complex scheme involving criminal networks that set up multi-layered, multi-jurisdictional structures...
