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Keywords: Emerging market
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Journal Articles
Money laundering risk from emerging markets: the case of Vietnam
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 385–401.
Published: 02 July 2018
... significant ones that affect MLR and propose an approach that can explain the degree to which a factor affects our customer MLR’s profile. These determinate relationships are appropriate and relevant to the context of emerging market, as Vietnam is used as a case study throughout this study. Reganati...
