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Search Results: "prevention" (3 Results Found)

THE SITUATION OF MONEY LAUNDERING IN THE REPUBLIC OF NORTH MACEDONIA

Year: 2019, December / Issue: 1 / Volume: 1

Sehare Cako, Asst., International Balkan University
Page Range: 63-74
Full Text 34 Views

Prevention of offenses from being made by Minors

Year: 2021, February / Issue: 1 / Volume: 2

Fat Mustafa , ,
Page Range: 54-61
Full Text 34 Views

THE GLOBAL FRAMEWORK FOR FIGHTING FINANCIAL CRIME

Year: 2022, February / Issue: 1 / Volume: 3

Haris Muminovic, , International Balkan University
Page Range: 32-45
Full Text 40 Views