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Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union
Stack, GrahamVolume:
18
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-06-2014-0020
Date:
October, 2015
File:
PDF, 209 KB
english, 2015