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Governing Money Laundering Risk Through Improved Professionalization
Eleni Tsingou (Lecturer)
Department of Organization
Activity
:
Talk or presentation
›
Lecture and oral contribution
Period
29 Jan 2021
Event title
The Second International Research Conference on Empirical Approaches to AML and Financial Crime Suppression
Event type
Conference
Conference number
2
Organiser
Location
Bahamas
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