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Keywords: Quantitative methods
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2008) 11 (1): 88–95.
Published: 04 January 2008
... neither surprise, nor trigger unjustified suspicion. Crimes Money laundering Modelling Costs Quantitative methods The aim of this intervention is to stimulate a reflection on – and possibly a reaction to – some issues of measurement that have long attracted international attention...
