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Keywords: Criminals
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Journal Articles
Recent trends in money laundering and terrorism financing
Available to Purchase
Journal of Financial Regulation and Compliance (2019) 27 (1): 2–12.
Published: 21 January 2019
...Fabian Maximilian Teichmann Purpose This paper aims to investigate how criminals launder money and finance terrorism through the financial system. Design/methodology/approach In total, 70 interviews were conducted with criminals and white-collar crime prevention experts, whose responses were...
