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Keywords: Balance sheet
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 1092–1103.
Published: 25 June 2024
... rights only Turnover Money laundering Shell companies Balance sheet Growth rate Tax crimes Shell companies (SCs) are vehicles used for legal and illegal goals (Tiwari et al., 2020). Among illegal purposes, there are tax crimes, such as the issuing of false invoices to obtain...
