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Keywords: Balance of payments
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 877–891.
Published: 18 April 2022
...Sisira Dharmasri Jayasekara Purpose This study aims to discuss the consequences of trade-based money laundering (TBML) and informal remittance services on the sustainability of the position of balance of payments and net foreign assets of a small open economy. Design/methodology/approach...
