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Keywords: Trade misinvoicing
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Journal Articles
Journal:
Journal of Economics and Development
Journal of Economics and Development (2024) 26 (4): 362–382.
Published: 21 October 2024
.... Specific risks associated with this sector include not only the potential misuse of MR/CE businesses for money laundering but also the ownership of such businesses by criminal organizations and the collusion of corrupt employees with criminals. Trade misinvoicing, a prevalent method in TBML, involves...
