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Keywords: Designated non-financial business profession
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (4-5): 665–679.
Published: 08 August 2025
... laws established by the authorities. Launderers have recently changed their methods by exploiting non-financial businesses known as designated non-financial business professions (DNFBPs) for money laundering. Many literature and previous reports have indicated the vulnerability of DNFBPs can be seen...
