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Keywords: Crime research
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Journal Articles
Journal of Money Laundering Control (2012) 15 (2): 175–187.
Published: 04 May 2012
... Group Publishing Limited 2012 White‐collar crime Characteristics of white‐collar criminals Categories of business crime Descriptive statistics Jail sentences Archival analysis Crime research White collar workers Norway Sensational white‐collar crime cases are regularly told...
Journal Articles
Journal of Money Laundering Control (2010) 13 (4): 405–416.
Published: 12 October 2010
... if they are involved unwittingly? © Emerald Group Publishing Limited 2010 Women Money laundering Crime research The Netherlands When money is made by criminal means, it cannot simply be used for major purchases. Banks, attorneys, and car dealers, to name just a few examples, are all required...

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