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Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data

Michael Levi1

  • 1School of Social Sciences, Cardiff University, Glamorgan Building, King Edward VII Avenue, Cardiff, Wales CF10 3WT UK.

Asian Journal of Criminology
|August 25, 2020
PubMed

Keywords:
Anti-money launderingEffectiveness measurementFinancial crimeMoney launderingOrganized crimeRisk assessment

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