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    Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
    主題: “...Criminology & Penology...”
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    Article; Early Access
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    The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions
    主題: “...Criminology & Penology...”
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    Article; Early Access
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