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Keywords: Underground banking system
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (3): 595–603.
Published: 14 August 2023
...Dinesh Sivaguru; Kamal Tilakasiri Purpose The purpose of the study is to examine the available literature to comprehend what the underground banking system is, for what purposes this method is used and how policymakers should proceed to address this issue. Design/methodology/approach...
