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Keywords: The interaction of law enforcement agencies
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 34–50.
Published: 15 June 2023
...Olha Bondarenko; Maryna Utkina; Oleg Reznik; Mykhailo Dumchikov Purpose The purpose of this paper is to develop a new methodology for the interaction of law enforcement agencies with each other, financial institutions and other legal entities in the field of counteracting and combating...
