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Keywords: Trading
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Journal Articles
A burning desire: The need for anti-money laundering regulations in carbon emissions trading schemes to combat emerging criminal typologies
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (4): 298–320.
Published: 07 October 2013
... trading market is the simultaneous coexistence of an AML regime preventing criminals from taking advantage of legislative deficiencies. Lastly, the article formulates and analyzes emerging criminal typology threats to which current, developing, and future carbon emissions markets are and will be subject...
