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Keywords: G14, G15, G21, K42
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 402–415.
Published: 07 October 2014
... laundering prosecutions. Under the FATF definition, among the designated categories are insider trading and market manipulation. Banks Stock returns Event study Efficient markets Stock manipulation Ill gotten assets G14, G15, G21, K42 Currently, the Greek economy is in the midst of a deep...
