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Keywords: Suspicious activity reports
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (3): 721–733.
Published: 02 July 2018
...Mohammed Ahmad Naheem Purpose The purpose of this paper is to share research data from the Financial Intelligence sector on trade-based money laundering (TBML), as a way to better inform banking risk assessment and the submission of suspicious activity reports (SARs). Design/methodology...
