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Keywords: Organised crime groups
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 159–171.
Published: 23 November 2021
...Mariska Fourie; Philip Steenkamp; Jacqui-Lyn McIntyre-Louw; Clinton Oellermann Purpose This paper aims to provide a holistic view of infiltration behaviour by organised crime groups (OCGs), with a specific focus on the methods used to access the legal market, including factors that drive...
