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Keywords: Money laundering
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Journal Articles
International Journal of Islamic and Middle Eastern Finance and Management (2021) 14 (3): 425–443.
Published: 04 January 2021
...Maryam Tanabandeh Purpose The purpose of this study is to identify the risks associated with money laundering in the scope of non-oil products export and related strategies to manage them. Design/methodology/approach The statistical population of the research was the managers and experts...
