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Money Laundering, Terrorist Financing and Virtual Assets by Duncan Smith (isbn:9783031598418)
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to pre...$30595 |
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The scope for financial crime has widened with the expansion and increased... Kobo
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Effectively implement comprehensive anti-money laundering regulations... Kobo
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