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Paoli, L., & Levi, M. (2014-10-24). Money Laundering. In The Oxford Handbook of Organized Crime. : Oxford University Press. Retrieved 24 Oct. 2019, from https://www.oxfordhandbooks.com/view/10.1093/oxfordhb/9780199730445.001.0001/oxfordhb-9780199730445-e-014.