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Published in 2020 at "Journal of Financial Regulation and Compliance"
DOI: 10.1108/jfrc-12-2019-0139
Abstract: This viewpoint paper has two purposes: One is to argue that the Academy activities should increasingly be promoted and used for disseminating the practical and useful skills for the related law enforcement people who fight…
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Keywords:
establishment oecd;
financial crime;
oecd asia;
academy activities ... See more keywords