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Group of Financial Intelligence Units and former Chief

By Carol Mesheske, Senior Advisor, Money Laundering, Harald Tollan and Senior Adviso

Abstract

Estimating illicit financial flows resulting from drug trafficking and other transnational organized crime

Topics: Prof. Dr. Dr. h. c. mult. Friedrich Schneider, Johannes
Year: 2013
OAI identifier: oai:CiteSeerX.psu:10.1.1.352.1689
Provided by: CiteSeerX
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