has been cited by the following article(s):
[1]
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Administrative model of financial intelligence units: an analysis of effectiveness of the AML/CFT regime
Journal of Money Laundering Control,
2022
DOI:10.1108/JMLC-05-2021-0048
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[2]
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Money laundering through gambling devices
Society and Business Review,
2018
DOI:10.1108/SBR-08-2017-0057
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