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Keywords: Geopolitical risk and financial crime
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (1): 73–90.
Published: 27 January 2026
..., substantial gaps between research and practice persist. Money muling awareness Financial crime prevention Anti-money laundering (AML) Cyber-enabled financial fraud Geopolitical risk and financial crime The phenomenon of money muling represents a critical dimension of contemporary financial...
