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Keywords: Normative perspective
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 127–138.
Published: 26 July 2022
... to continue the trial to the corruption court. Originality/value To the best of the authors’ knowledge, this is the first study to use normative perspective on ML in corruption cases (white-collar crime). In contrast to previous studies that take fraud in general as an object of research, researchers...
