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Browsing Research Reports (Auditing) by Subject "Illicit financial flows"
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The role of freight forwarding companies in detecting and investigating trade-based money laundering (Emerald, 2024-07)PURPOSE : This study aims to investigate the role of freight forwarding companies in detecting and reporting trade-based money laundering. The proximity of freight forwarding companies to shipping-related trade-based ...
Now showing items 1-1 of 1