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Articles (21)

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1-10 of 21 results for laundering networks

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Select article: Distort,post,repeat: Laundering antisemitism on “cliquey networks” during COVID-19

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Research article

First published 2024-10

Distort,post,repeat: Laundering antisemitism on “cliquey networks” during COVID-19

Fernando Garlin Politis, Mélissa Roy, Jeremy K. Ward [...]

Transcultural Psychiatry

Select article: ‘Funds Left Delaware in the Morning’: Online Fraud Networks and Money Laundering Operations

Open access

Research article

First published 2026

‘Funds Left Delaware in the Morning’: Online Fraud Networks and Money Laundering Operations

Suleman Lazarus

International Criminal Justice Review

Select article: A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Open access

Research article

First published 2025

A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Crime & Delinquency

Select article: The (un)usual suspects? Exploring the links between illicit financial flows,Russian money laundering and dependent financialization in the Baltic states

Open access

Research article

First published 2024-1

The (un)usual suspects? Exploring the links between illicit financial flows,Russian money laundering and dependent financialization in the Baltic states

Leonardo Pataccini

Competition & Change

Select article: Global networks against crime: Using the Financial Action Task Force as a model?

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Research article

First published 2015-9

Global networks against crime: Using the Financial Action Task Force as a model?

Anja P. Jakobi

International Journal: Canada’s Journal of Global Policy Analysis

Select article: Money Laundering and the Crime Nexus: A Case Study in Malta

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Research article

First published 2025-6

Money Laundering and the Crime Nexus: A Case Study in Malta

Yana Mintoff, Mary Grace Vella

Journal of White Collar and Corporate Crime

Select article: Protection from money laundering with minimum impact

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Research article

First published 2005-09

Protection from money laundering with minimum impact

Annalie Vickers

Business Information Review

Select article: Electronic Networks,Enhanced State Surveillance and the Ironies of Control

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Research article

First published 2006-03

Electronic Networks,Enhanced State Surveillance and the Ironies of Control

Peter Shields

Journal of Creative Communications

Select article: When the ‘information revolution’ and the US security state collide

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Research article

First published 2005-08

When the ‘information revolution’ and the US security state collide

Peter Shields

New Media & Society

Select article: Cotton Fabric Inkjet Printing with Acid Dyes

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Research article

First published 2003-09

Cotton Fabric Inkjet Printing with Acid Dyes

Yiqi Yang, Shiqi Li

Textile Research Journal

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