1. The Greek Connection(s)
2. BBC (2009), ‘£2bn cost to UK from cigarette smuggling’, BBC, 29 August.
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4. Brå (2007), Where Did All the Money Go? Brå.
5. Brown R. Evans E. Webb S. Holdaway S. Chenery S. and Jones M . (2012), The Contribution of Financial Investigation to Tackling Organised Crime. Home Office.