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Keywords: Compliance congestion
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Journal Articles
Journal of Financial Regulation and Compliance 1–17.
Published: 24 July 2026
... author Konstantinos Likas likaskonstantinos@gmail.com 08 02 2026 20 05 2026 25 06 2026 © 2026 Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only Anti-money laundering Trade-based money laundering Compliance congestion Queueing...
