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Journal Articles
The role of the police in anti-money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 145–157.
Published: 07 January 2019
... analyze whether additional training is needed for the police. All institutions should collaborate with the police because money laundering offences may be disclosed during investigations of other offences. Based on this assessment, a draft of the progress report on the Macedonian system...
