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Keywords: Denying entry
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (4): 400–410.
Published: 05 October 2015
...Anton Moiseienko Purpose – This paper aims to provide an overview of the “no safe haven” anti-corruption commitment recently announced by the G20. The essence of this approach lies in denying entry to individuals reasonably believed to be complicit in massive corruption. Design/methodology...
