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Keywords: Kleptocrats
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 4–13.
Published: 14 December 2021
... Pavlidis can be contacted at: g.pavlidis@nup.ac.cy © Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Corruption Money laundering Asset recovery Magnitsky Act Global sanctions Kleptocrats Confiscation The systemic corruption of public...
