HYPERION ECONOMIC JOURNAL

Hyperion University of Bucharest
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HYPERION ECONOMIC JOURNAL

August 2022
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1. The Two Sides of Money Laundering
(HEJ, Volume 2, Issue 4-2014)
... is to carry out more and more illegal economic transactions or activities to produce individual or groups gains and then to legitimate them. Money laundering converts illicit source of money generated ...
Created on 30 December 2014