Enterprising criminals – Europe’s fight against the global networks of financial and economic crime

05 June 2020
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This Publication/Document is about Economic Crime

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Enterprising criminals – Europe’s fight against the global networks of financial and economic crime
[1.15 MB]
Crime areas
Economic Crime
MTIC (Missing Trader Intra Community) fraud
Excise fraud
Money Laundering
Target groups
General Public
Law Enforcement
Academia
Professor
Students
Researcher
Press/Journalists
Other

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