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_aES-MaBCA _cES-MaBCA |
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_916244 _aRedhead, Matthew |
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| 245 |
_aDeep Impact? _h[Recurso electrónico] PDF _b: Refocusing the Anti-Money Laundering Model on Evidence and Outcomes |
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_bRoyal United Services Institute (RUSI) _cOctubre 2019 _aLondon SW1A 2ET United Kingdom |
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_aRecurso online, 56 p. _g1851 KB |
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_aOccasional Papers _vnº 11 Octubre 2019 |
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_91695 _aCrimen Organizado |
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_91684 _aBlanqueo de capitales |
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_91915 _aRoyal United Services Institute for Defence and Security Studies |
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| 856 | 4 | _uhttps://rusi.org/publication/occasional-papers/deep-impact-refocusing-anti-money-laundering-model-evidence-and | |
| 942 |
_2udc _cART |
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