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Keywords: Charity sector
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (2): 189–202.
Published: 08 May 2018
... organizations, many of which may not be based in China itself. One such area that exploits the global reach of money laundering has been the charities sector and their fundraising processes. This paper uses a case study example of a charitable group that has been the source of a number of investigations (Jensen...
