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Keywords: Transnational money laundering
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (4): 345–353.
Published: 02 October 2017
...John Chelliah; Anita Prasad Purpose The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature. Design/methodology/approach This paper is based on seven significant transnational money laundering...
