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Keywords: Suspicious transaction report
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Journal Articles
Personal responsibility and knowledge about money laundering: a study with Brazilian accountants
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 667–680.
Published: 24 July 2023
... of a corrupt environment into an environment of integrity. In addition, the effort to combat money laundering aims to reduce the profitability of illegal businesses and, thus, protect society and the economy (Rose, 2020). Suspicious transaction reports are those that, due to their characteristics, need...
