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Keywords: Letters of request
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Journal Articles
Overseas financial investigation of organised crime: Examining the barriers to effective implementation
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (3): 371–381.
Published: 06 July 2015
... an international dimension. Findings – The study found a number of problems with undertaking overseas financial investigations. These included problems with the letter of request process, difficulties tracking assets in some countries and problems with tracing funds transferred through money service bureaux...
