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Keywords: Red flags
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Journal Articles
The role of freight forwarding companies in detecting and investigating trade-based money laundering
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 26–42.
Published: 22 July 2024
... red flags places them in an ideal position to detect suspicious transactions. Design/methodology/approach The study used semi-structured interviews with expert participants in freight forwarding shipping and compliance aspects around freight forwarding. This study focuses on the South African...
