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Keywords: Tourism economy
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–19.
Published: 01 September 2026
... real estate-based money laundering as a systemic phenomenon embedded in tourism economies, rather than as a linear or bank-centric compliance failure. Because money laundering operates through multiple sectors and asset classes, this study examines real estate as one strategic channel within a broader...
