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Keywords: South East Asia
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 383–395.
Published: 05 October 2012
... Money laundering ASEAN Mutual legal assistance Police South East Asia In recent decades, a number of factors, such as the globalisation of financial markets and the internationalization of organised crime, have facilitated transnational money laundering (ML) (Lilley, 2006, pp. 20, 23). ML...
