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Anti-Money Laundering · Study

BookAnti-Money Laundering

Unknown author2005

Book2005

Anti-Money Laundering

Unknown author

243 citations·0/0 files stored

No readable copy stored yet — this record is metadata only.

Crime, Illicit Activities, and Governance Taxation and Compliance Studies Securities Regulation and Market Practices

Abstract

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Citations in this library

Stored only when both papers are in the corpus — 243 citations exist upstream.

Cited by

2019Strategies for Social and Environmental Disclosure: The Case of Multinational Gambling Companies 20111. Contemporary Reform of Global Financial Governance: Implications of and lessons from the past 2013Using Field Experiments in International Relations: A Randomized Study of Anonymous Incorporation1 2013Heterogeneous firm response to organized crime: Evidence from FDI in Mexico 2009Managerial ownership, capital structure and firm value 2015Foreign Aid: Nigerian Legal and Economic Albatross

Details

Year2005

Typebook

Published2005-01-01

Languageen

Citations243

Files0 public / 0

ShelfCrime, Illicit Activities, and Governance

Identifiers

openalex_workW3204003834

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