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Keywords: Developing nations
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 60–68.
Published: 14 December 2021
... and insecurity in developing nations; it also undermines sustainable growth and creates social divisions (GFI, 2018). There are certain theories used to explain trade misinvoicing or IFFs from a wider perspective as it relates to international commercial activities. These selected theories shall...
