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Keywords: High-value luxury goods
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–21.
Published: 25 June 2026
... that technical compliance can obscure underlying weaknesses in sector-specific ML risk mitigation. Corresponding author Tatyana Gibbs tatyanagibbs@yahoo.com © 2026 Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only High-value luxury goods Cash...
