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Keywords: K4
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 14–23.
Published: 10 March 2022
... to become even more critical to its success or failure in the future. Jeffrey Hobbs can be contacted at: hobbsjc@appstate.edu © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Hate group financing White supremacy Cryptocurrency Law K4 Z1...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (1): 195–205.
Published: 02 June 2021
... Corruption Pakistan K4 K41 Y10 M48 In 1998, International Monetary Fund, opened the Pandora box of the international money laundering (ML) web, exposing that 2% to 5% of the global gross domestic product is laundered (Camdessus, 1998). In addition to various underground activities...
