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Keywords: Value added tax
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (4): 354–366.
Published: 02 October 2017
...Bijan Bidabad Purpose This paper aims to define a new system for detecting money-laundering activities by comparing tax payments (especially value-added tax) data to banking transactions data. Design/methodology/approach A money laundering detection (MLD) system provides the necessary bases...
