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Payback time? To what extent has the new policing of assets provided new assets for policing?
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Sproat, P. A.
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HENRY STEWART PUBLICATIONS
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2009
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| 2 |
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PEEPing at PEPs
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Gilligan, G.
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HENRY STEWART PUBLICATIONS
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2009
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| 3 |
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Perspectives on financial crimes in Roman-Dutch law: Bribery, fraud and the general crime of falsity (falsiteyt)
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Henning, J.
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HENRY STEWART PUBLICATIONS
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2009
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| 4 |
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Political factors affecting AML/CFT efforts in post-communist Eurasia: The case of Georgia
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Gotz, E.; Jonsson, M.
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HENRY STEWART PUBLICATIONS
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2009
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| 5 |
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Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana
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Abdulai, A. G.
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HENRY STEWART PUBLICATIONS
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2009
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| 6 |
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Prevention of money laundering in Dutch casinos
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Waterman, L. C.; Kemp, J. J.
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HENRY STEWART PUBLICATIONS
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2009
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| 7 |
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Prosecuting extortion victims: How counter-terrorist finance measure Executive Order 13224 is going too far
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Ferrer, M.
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HENRY STEWART PUBLICATIONS
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2009
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