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Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 323 |
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Risk-based approach in the European anti-money laundering legislation: origins, benefits, and implications | 14 | 10 | 3 | 6 | 4 | 6 | 3 | 7 | 0 | 0 | 0 | 1 | 4 | 0 | 0 | 4 | 10 | 13 | 9 |
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Kaplans_Jakovs.pdf | 1483 |
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