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Browsing Research Reports (Auditing) by Subject "Illicit financial flows"
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Makkink, Ilse Maritha; Steyn, Blanche; Bezuidenhout, Hannes Christo
(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 ...