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Keywords: Regulatory models
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–21.
Published: 25 June 2026
... transactions Money laundering FATF Regulatory models Situational crime prevention Cash transactions remain a persistent vulnerability in AML frameworks because they allow illicit proceeds to enter the legitimate economy with limited traceability (Gilmour, 2016b). While Financial Action Task Force...
