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Passas, N., Grooskin, R.B. Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI. Crime, Law and Social Change 35, 141–176 (2001). https://doi.org/10.1023/A:1011233704064
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DOI: https://doi.org/10.1023/A:1011233704064