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Keywords: Freight forwarding companies
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Journal Articles
The role of freight forwarding companies in detecting and investigating trade-based money laundering
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 26–42.
Published: 22 July 2024
...Ilse Maritha Makkink; Blanche Steyn; Hannes Christo Bezuidenhout Purpose This study aims to investigate the role of freight forwarding companies in detecting and reporting trade-based money laundering. The proximity of freight forwarding companies to shipping-related trade-based money laundering...
