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Keywords: Informal value transfer systems
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 533–549.
Published: 15 April 2025
...Shai Farber Purpose This study aims to examine the convergence between terrorism and organized crime, focusing on financial mechanisms such as informal value transfer systems and the institutional conditions that facilitate illicit flows. Design/methodology/approach Using a systematic...
