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Issue Date | Title | Author(s) |
---|---|---|
2018 | Accrual management as an indication of money laundering through legally registered Mafia firms in Italy | Ravenda, Diego; Valencia Silva, Maika; Argilés Bosch, Josep M.; García Blandón, Josep |
May-2019 | Money laundering through the strategic management of accounting transactions | Ravenda, Diego; Valencia Silva, Maika; Argilés Bosch, Josep M.; García Blandón, Josep |
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