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Money Laundering in the Age of Cybercrime and Emerging Technologies
<p id="p1">Historically, money laundering has been the financial crime of most significant interest in the international sphere due to the abrupt amounts of money it involves, the damage it causes to the institution’s reputation, and the government spending to combat it. Numerous international organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), stipulate standards and norms to regulate its...
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