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Keywords: Cash regulation
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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
... and criminality followed by the analysis on Ethiopia’s cash economy and criminality, as well as the adequacy of cash regulation in curbing future criminality in the country. It is natural to raise the question of whether Ethiopia’s recent move reduces criminal activities such as cash hoarding, illegal trade...
