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Keywords: Export misinvoicing
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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
... Illicit financial flows Trade misinvoicing Money laundering Developing nations Export misinvoicing Import misinvoicing “Money laundering is a global concern, as it becomes a crucial link in tracing criminal funds, especially from organised crime” (Hendriyetty and Grewal, 2017). Developing...
