Money Laundering

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Aleksejs Loskutovs

"Transnational Organized Crime – Latvian Challenges and Responses."

Connections: The Quarterly Journal

15,

no. 3

(2016):

33-39.

Transnational Organized Crime and Challenges for Latvia

Krzysztof Woda

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

18

(2006):

27-47.

18.02_Woda.pdf