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| Title | Details |
|---|---|
| white collar crime in the evolution of the global anti-money laundering regime | View Paper Details |
| Anti-Money Laundering – Towards a Transnational Policy Regime? | View Paper Details |
| Money laundering in Greece: a problem for the EU | View Paper Details |
| 'The environmental impact of corruption: drugs, money laundering and coral reefs | View Paper Details |