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Keywords: Methodological approaches
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 594–608.
Published: 29 September 2021
.../methodology/approach Using previously captured data and detailed research studies alongside the professional experience of the author, this study creates a horizontal crime script for three distinct methods of money laundering – to determine characteristic nodes and identify pathways. Findings Despite...
