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Keywords: Suspicious transaction report
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 667–680.
Published: 24 July 2023
... laundering Financial crimes Knowledge Suspicious transaction report Financial intelligence unity Money laundering has probably existed since the first crime with a financial impact, as the criminal’s rational procedure is to hide his/her practice to obtain benefits (Krambia-Kapardis, 2020 ; Rose...
