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Keywords: Investment laundering
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (4): 438–446.
Published: 05 October 2015
... involved. Practical implications – The paper has implications for the banking, regulatory and law enforcement sectors working in Anti-Money Laundering (AML). Originality/value – The paper analyses a particular type of money laundering activity which it terms “investment laundering” using...
