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Keywords: Compliance sector
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 515–526.
Published: 11 March 2020
... Money laundering Criminal investigation Compliance sector The overall reported scale of money laundering symbolises the power retained by organised crime. By giving legitimacy surrounding illicitly gained funds, Wright (2005 , p. 68) suggests that money laundering is “bad for domestic...
