- UPSpace Home
- →
- Economic and Management Sciences
- →
- Auditing
- →
- Research Reports (Auditing)
- →
- Browsing Research Reports (Auditing) by Subject
JavaScript is disabled for your browser. Some features of this site may not work without it.
Browsing Research Reports (Auditing) by Subject "Red flags"
Now showing items 1-1 of 1
-
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