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Keywords: Forgery
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 414–425.
Published: 02 July 2018
... Division of Commercial Crime Investigation Department, commercial crime covers crime such as fraud which is deceiving a person or company to get goods and money through forgery. It is caused by greed, common criminality and uncertainty about employment. Table I shows the number of cases and amount...
