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Money laundering risk in developing and transitive economies : analysis of cyclic component of time series
Levchenko, Valentyna, (2019)
Estimates of Trade Based Money Laundering within the European Union
Saenz, Mariana, (2023)
Hiding filthy lucre in plain sight : theory and identification of business-based money laundering
Maskus, Keith E., (2021)
Detecting money laundering using filtering techniques: a multiple-criteria index
Yang, Shenggang, (2010)