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Journal Articles
Journal of Money Laundering Control (2023) 26 (1): 159–171.
Published: 23 November 2021
... motivation for infiltration–it may not only be to generate profit. Mariska Fourie can be contacted at: 28484193@nwu.ac.za © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Illicit markets Infiltration Licit economy Organised crime groups...

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