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pro vyhledávání: '"Mariam Aljassmi"'
Autor:
Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, Joseph David, K. Kuperan Viswanathan
Publikováno v:
Journal of Money Laundering Control.
Purpose Despite the vulnerability of rapidly developing and emerging market economies, researchers have paid less attention to the determination of the size of money laundering (ML) in these economies, including the United Arab Emirates (the UAE). Th