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Keywords: Enforcement–enablement framework
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 727–746.
Published: 15 September 2025
... failures rather than isolated financial crimes. It integrates governance, compliance and deterrence perspectives into the enforcement–enablement framework and aligns findings with Sustainable Development Goals 16.4 and 17. Corresponding author Muhammad Ali alisaleem_01@yahoo.com © 2025 Emerald...
