An overview of trade-based money laundering risk indicators
[No abstract available]
| Published in: | Contemporary Highlights: Risk Navigation in Financial Criminology |
|---|---|
| Main Author: | |
| Format: | Book chapter |
| Language: | English |
| Published: |
Peter Lang AG
2024
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195357769&partnerID=40&md5=faf9d4ef2d169f3a937a90e04ca63e0f |
| id |
2-s2.0-85195357769 |
|---|---|
| spelling |
2-s2.0-85195357769 Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W. An overview of trade-based money laundering risk indicators 2024 Contemporary Highlights: Risk Navigation in Financial Criminology https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195357769&partnerID=40&md5=faf9d4ef2d169f3a937a90e04ca63e0f [No abstract available] Peter Lang AG English Book chapter |
| author |
Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W. |
| spellingShingle |
Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W. An overview of trade-based money laundering risk indicators |
| author_facet |
Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W. |
| author_sort |
Zolkaflil S.; Nazri S.N.F.S.M.; Omar N.; Shafie N.A.; Ghazali A.W. |
| title |
An overview of trade-based money laundering risk indicators |
| title_short |
An overview of trade-based money laundering risk indicators |
| title_full |
An overview of trade-based money laundering risk indicators |
| title_fullStr |
An overview of trade-based money laundering risk indicators |
| title_full_unstemmed |
An overview of trade-based money laundering risk indicators |
| title_sort |
An overview of trade-based money laundering risk indicators |
| publishDate |
2024 |
| container_title |
Contemporary Highlights: Risk Navigation in Financial Criminology |
| container_volume |
|
| container_issue |
|
| doi_str_mv |
|
| url |
https://www.scopus.com/inward/record.uri?eid=2-s2.0-85195357769&partnerID=40&md5=faf9d4ef2d169f3a937a90e04ca63e0f |
| description |
[No abstract available] |
| publisher |
Peter Lang AG |
| issn |
|
| language |
English |
| format |
Book chapter |
| accesstype |
|
| record_format |
scopus |
| collection |
Scopus |
| _version_ |
1809678005447950336 |