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Browsing ECO Articles by Subject "Systems competition"
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Title:Dancing with the Devil: Country Size and the Incentive to Tolerate Money Laundering
Author(s):GNUTZMANN, Hinnerk; MCCARTHY, Killian J.; UNGER, BrigitteDate:2010Type of Publication:ArticleAbstract:The incidence of money laundering, and the zeal with which international anti-money laundering (AML) policy is pursued, varies significantly from country to country, region to region. There are, however, quite substantial ...