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Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino
;
Petraglia, Carmelo
;
Piacenza, Massimiliano
- In:
Journal of money, credit and banking : JMCB
46
(
2014
)
8
,
pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
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