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Controlling the flow of money or satisfying the regulators?
Jackie Harvey
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Social Sciences
Crime
100%
Activity
80%
Money
80%
Analysis
40%
Compliance
40%
Investigation
40%
Measure
40%
Associations
40%
Expectations
20%
Understanding
20%
Communities
20%
Purpose
20%
National Cultures
20%
Research
20%
Theory
20%
Feature
20%
Legislation
20%
Economic and Social Development
20%
Attention
20%
Time
20%
Consequences
20%
Standards
20%
Policy
20%
Costs
20%
Effectiveness
20%
Terrorism
20%
Territory
20%
Surveys
20%
Problem
20%
Demonstration
20%
Flow
20%
Procedure
20%
Classification
20%
Organized Crime
20%
Political Economics
20%
Intention
20%
Financing
20%
Fraternity
20%
Seizure
20%
Computer Science
Links
40%
Criminal Activity
40%
Classification
20%
Standards
20%
Procedures
20%
Regulators
20%
Prevents
20%
Organized Crime
20%
Financial Incentive
20%
Focused Attention
20%
Initial Survey
20%
Preliminary Investigation
20%
Detailed Investigation
20%
Money Launderers
20%
Illegal Activity
20%
Research Information
20%
Terrorism Financing
20%
Economics, Econometrics and Finance
Information
40%
Revenue
40%
Regulation
20%
Incentives
20%
Financial Economics
20%
Costs
20%
Financing
20%