Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
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Keywordsmoney laundering; underground economy; tax avoidance; alternative remittance systems; suspect transactions; fuzzy modelling; money launderers;
- H25 - Public Economics - - Taxation, Subsidies, and Revenue - - - Business Taxes and Subsidies
- H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance
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