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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (4): 353–378.
Published: 07 October 2013
... Republic before his arrest in Colombia (Kimura, 2012, p. 188). © Emerald Group Publishing Limited 2013 Education Universities Fraud Forensic accountant Forensic accounting Fraud investigation A decade had passed since Enron collapsed and yet fraud remains a major international...
