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Keywords: Transit points
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (3): 262–273.
Published: 03 July 2017
.... 23). A significant portion of the FICN is accounted to be trafficked through Nepal; however, it has not clarified what exact percentage but, rather, the indication is always regarding Nepalese land as a transit point of the crime. The crime has both inner-border and cross-border activities...
