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TRANSNATIONAL ORGANIZED CRIME VOL: 5 NO 1
(5)
answer(s).
Srl
Item
1
ID:
022192
Crimenal financial investigation a strategic and tactical appro
/ Duyne, Petrus C Van
Spring 1999
Duyne, Petrus C Van
Article
0 Rating(s) & 0 Review(s)
Publication
Spring 1999.
Description
37-66
Key Words
European Union
;
Money Laundering
;
Europe-Money Laundering
;
Financial Investigation
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2
ID:
022190
Identifying counting categorizing transnational criminal organizations
/ Shelley Louise
Spring 1999
Shelley Louise
Article
0 Rating(s) & 0 Review(s)
Publication
Spring 1999.
Description
1-18
Key Words
Terrorism
;
organized crime
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3
ID:
022194
Role of the state social institutions and social capital in det
/ Thoumi, Francisco E
Spring 2002
Thoumi, Francisco E
Article
0 Rating(s) & 0 Review(s)
Publication
Spring 2002.
Description
67-98
Key Words
Drugs
;
illegal drugs
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4
ID:
022191
Social embeddedness of organized crime
/ Kleemans Edward R
Spring 1999
Kleemans Edward R
Article
0 Rating(s) & 0 Review(s)
Publication
Spring 1999.
Description
19-36
Key Words
organized crime
;
Bunt, Henk G van de
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5
ID:
022193
When criminals out-smart the state understanding the learning capacity of colombian drug trafficking organization
/ Kenney Michael
Spring 1999
Kenney Michael
Article
0 Rating(s) & 0 Review(s)
Publication
Spring 1999.
Description
97-119
Key Words
Terrorism
;
drugs Trafficking-Colombia
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