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Keywords: Related party
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2026) 29 (1): 53–72.
Published: 26 January 2026
...-related risks. In this context, forensic refers to a structured, evidence-based method of risk detection rather than an investigative audit. Findings The analysis reveals that ECBs involving related-party lenders or funds routed through opaque jurisdictions are more likely to conceal trade-linked...
