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An Evaluation of Money Laundering Policies
Jackie Harvey
Accounting and Financial Management
Research output
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Contribution to journal
›
Article
›
peer-review
30
Citations (Scopus)
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Social Sciences
banking
20%
costs
33%
evaluation
35%
evidence
16%
financial system
24%
legislation
13%
money laundering
100%
regulation
11%
Business & Economics
Banking System
18%
Costs
7%
Costs and Benefits
35%
Evaluation
42%
Financial System
17%
Legislation
17%