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Keywords: Cash couriers
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (3): 293–303.
Published: 06 July 2015
... facilitators to enable this method of money laundering to take place. Findings – Despite significant research into money laundering typologies, the use of cash couriers and cash-intensive businesses has remained largely untouched regardless of the increased implementation of anti-money laundering (AML...
