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Keywords: Investor education and protection
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 348–362.
Published: 06 June 2023
...; and policy implications to address the issue in future. Financial inclusion Financial education Ponzi schemes Collective investment schemes Investor education and protection Unregulated deposit schemes A number of studies have found psychological factors inducing people to invest in Ponzi...
