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Article
Publication date: 1 March 2002

Siong Thye Tan

The impact of money laundering is well encapsulated by the words of Gil Galvao, former President of the Financial Action Task Force:

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Abstract

The impact of money laundering is well encapsulated by the words of Gil Galvao, former President of the Financial Action Task Force:

Details

Journal of Financial Crime, vol. 9 no. 3
Type: Research Article
ISSN: 1359-0790

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