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Money laundering / Crime in Russia / Russian mafia / Transnational organized crime / Sergei Magnitsky / Financial Intelligence / Political corruption / Financial crimes / Terrorism / Transnational Crime and Corruption Center / Crime / Organized crime / Corruption in Russia


The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff
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Document Date: 2013-06-28 03:59:55

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File Size: 694,71 KB

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