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Keywords: Government policy
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2009) 12 (1): 59–73.
Published: 02 January 2009
... in Georgia and points to important explanatory factors underlying changes in this field. © Emerald Group Publishing Limited 2009 Georgia Money laundering Law enforcement Government policy During the past ten years, efforts to counter money laundering and terrorist financing have grown...
