Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology
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ID: 23343
2019
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| Reference Key |
hopkins2019identifyingeuropean
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|---|---|
| Authors | Hopkins, M. |
| Journal | european journal on criminal policy and research |
| Year | 2019 |
| DOI |
10.1007/s10610-018-9390-5
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| URL | |
| Keywords | Keywords not found |
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