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Published in 2019 at "Entrepreneurship and Sustainability Issues"
DOI: 10.9770/jesi.2019.7.1(6)
Abstract: The identification and financial analysis of property suspected to constitute proceeds of crime is a difficult activity that must be carried out before such assets can be frozen, seized or confiscated. The lawful seizure of…
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Keywords:
analysis innovative;
analysis;
innovative forms;
financial analysis ... See more keywords