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Keywords: Migrant workers
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Journal Articles
Journal of Money Laundering Control (2011) 14 (4): 313–323.
Published: 11 October 2011
... or persons, to gather information and evidence of criminal conduct. A remittance is a transfer of money by a foreign worker, migrant workers, to his or her home country. Money sent home by migrants constitutes a very important financial inflow of family and national income in many developing countries...

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