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Keywords: Misdeclaration
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 604–618.
Published: 25 May 2023
.... Data is obtained from customs officials, port authority personnel, importers and customs brokers through semi-structured questionnaires. Although there are many techniques for ML, this study only found three most overwhelming: under-invoicing, over-invoicing and misdeclaration. A few case studies have...
