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Keywords: Ponzi scheme
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 440–474.
Published: 07 October 2014
... derived from its historical original value. The paper reshuffles the data in certain ways so that the reader will have a better view of the cases than that of presented in Wikipedia. Accounting fraud Embezzlement Overstatement Ponzi scheme Understatement Table I has been prepared...
