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Keywords: Cross‐border economic crimes
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 243–256.
Published: 06 July 2012
... enforcement Cross‐border economic crimes Cyber crime Even as increasing emphasis is placed on stemming the rise of economic crimes, the concept remains notoriously difficult to define, not least because it could refer to a whole range of offences, from investment frauds to stock market manipulations...
