An overview of trade-based money laundering risk indicators

• Published in: Contemporary Highlights: Risk Navigation in Financial Criminology
• Main Author: Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W.
• Format: Book chapter
• Language: English
• Published: Peter Lang AG 2024
• Online Access: https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195357769&partnerID=40&md5=faf9d4ef2d169f3a937a90e04ca63e0f

[No abstract available]