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institution:"Centăr za izsledvane na demokracijata"
~institution:"Europarat"
~institution:"Financial Action Task Force on Money Laundering"
~institution:"Robert Schuman Centre for Advanced Studies"
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Centăr za izsledvane na demokracijata
Europarat
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
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2023
Persistent link: https://www.econbiz.de/10014496518
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2
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
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2022
Persistent link: https://www.econbiz.de/10014230935
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3
National co-ordination of the fight against trafficking in human beings : recommendations for Poland as a 'New' EU Member State
Jasiński, Filip
(
contributor
)
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2006
Persistent link: https://www.econbiz.de/10003320924
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4
The balkanisation of politics : crime and corruption in Albania
Irrera, Daniela
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003320929
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5
Crime without punishment : countering corruption and organized crime in Bulgaria
2009
Persistent link: https://www.econbiz.de/10003861661
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6
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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7
International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conferen...
2001
Persistent link: https://www.econbiz.de/10001591656
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