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Keywords: Border trade
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 579–594.
Published: 06 July 2023
...Nisit Panthamit; Paisarn Panthamitr; Guowei Tian Purpose This study aims to convey the understanding of the ecosystem – how “hundi” works on the border trade between Myanmar and northern Thailand, which is an informal transfer system and is widely used as an alternative banking system. Even though...
