search query: @freeterm money laundering / total: 8
references: 5-8 / 8
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5.
Global standards in actions: Insights from anti-money laundering regulation
Organization
2007 : SEP, VOL. 14:5, p. 625-642
 2007 Kerwer, D.
Hülsse, R.
6.
Fraud : Clean up your act.
Accountancy
1999 : FEB, VOL. 123:1266, p. 46
 1999 Burns, S.
7.
Know your IBC
Banker
1999 : APR, VOL. 149:878, p. 85-86
 1999 Courtenay, A.
8.
Sweeping it under the carpet: The role of accountancy firms in moneylaundering.
Accounting, Organizations and Society
1998 : JUL/AUG, VOL. 23:5/6, p. 589-607
 1998 Mitchell, A.
Sikka, P.
Willmott, H.
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