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Keywords: Cyber laundering
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 297–305.
Published: 07 May 2021
...Yuriy Yu. Nizovtsev; Oleg A. Parfylo; Olha O. Barabash; Sergij G. Kyrenko; Nataliia V. Smetanina Purpose The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering...
