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Keywords: Risk exposure score
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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
... Limited Licensed re-use rights only Trade based money laundering (TBML) Forensic risk score External commercial borrowings (ECB) FEMA Related party India Risk exposure score External commercial borrowings (ECBs) have become a significant source of cross-border finance for Indian...
