Keywords: techniques)
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Journal Articles
Journal of Money Laundering Control (2023) 26 (4): 696–708.
Published: 10 May 2022
...Messay Asgedom Gobena Purpose The purpose of this study is to identify money laundering typologies and techniques in Ethiopia. Design/methodology/approach This is a descriptive study that relies on primary data generated from interviewees drawn from the Ethiopian Financial Intelligence Center...

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