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Keywords: Suspicious transaction report
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Journal Articles
Dissecting the post-investigation actions on money mule cases in banking financial crime compliance
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 747–763.
Published: 08 October 2025
.... The banks must not extend their services to money mules, and actions of suspicious transaction report filing, exit relationship, watchlisting, police report and interbank intelligence exchange should be initiated. Originality/value This paper presents mandatory actions to be taken by financial crime...
Journal Articles
Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 862–876.
Published: 22 June 2022
... Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Financial intelligence unit Money laundering/terrorist financing Suspicious transaction report Currency transaction report Law enforcement agencies The Financial Action Task Force (FATF...
Journal Articles
Rethinking the internal mechanism of the EGMONT group in financial crime control
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (2): 327–338.
Published: 07 May 2019
... group Financial intelligence unit Suspicious transaction report Currency transactions reports Threshold transaction disclosure In the past few decades, increase in the global economic development and technological advancement have compelled nations to migrate from closed economy...
