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1-3 of 3 results
The terrorist and serious and organised crime (SOC) landscape
Understanding how criminal business models operate and succeed.
Home Office, 2019
crime
business
law enforcement
See details
Money laundering, alternative currencies and distributed ledger technologies
Capability against money laundering and other illicit transactions, including relating to alternative currencies.
Home Office, 2019
finance
money laundering
illicit transactions
See details
The changing landscape of crime
The nature and extent of business crime.
Home Office, 2019
business
crime
law
See details
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