Prof.dr. Petrus C. van Duyne
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Tag: Handbook

January 6, 2019
The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering has grown out of a on-ghoing series of research projects and publications, in which the authors addressed out-of mainstream questions and research loose ends in the money laundering literature. Whose interests were served by the global anti-laundering regime and is it proportionate to the real threat that may also …

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