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https://doi.org/10.30709/eucrim-2023-031 (全文テキスト(全般))
ParTFin-Recommendations.pdf (全文テキスト(全般)), 2MB
Vogel, B., & Lassalle, M.(2024). Developing Public-Private Information Sharing to Strengthen the Fight Against Money Laundering and Terrorism Financing: Recommendations for the European Union. Freiburg: Max Planck Institute for the Study of Crime, Security and Law.