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Legalizing proceeds from crime through the banking system
Криминологический журнал Байкальского государственного университета экономики и права, 2016openaire +1 more source
Proceeds of Crime Act 2002: Travel restrictions
The Journal of Criminal Law, 2017openaire +1 more source
UK Part IV: confiscating the proceeds of crime
2019Richard Lissack, Eleanor Davison
openaire +1 more source

