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Keywords: Cash limit
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 645–655.
Published: 28 August 2021
... ; Wossenseged, 2020). This money is blamed for the rife of cash hoarding, corruption, black market exchange, illicit trade (contraband), illicit financial flows, money laundering and posing a security risk to the country. Financial crime Cash economy Cash limit Cash regulation © 2021 Emerald...
