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Keywords: Anti‐money laundering regulations
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 901–916.
Published: 28 November 2023
...” and “anti-money laundering regulations,” with specific focus on the economic consequences. Our search strategy includes 24 published papers over the period of 2018–2023. Findings Findings show that most studies represent cross-country investigations; the main topics investigated focus on accounting...
