Financial technology innovation impact on trade-based money laundering from environmental crimes: a gravity model approach
This study contributes two significant ways to the literature on trade-based money laundering (TBML). Firstly, we examine TBML dynamics using trade misinvoicing as a proxy, analysing trade data for wood imports and exports between Southeast Asia and various partner economies from 2018 to 2022. Fol...
| Main Authors: | , , |
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| Format: | Conference or Workshop Item |
| Language: | English |
| Published: |
Faculty of Accountancy, UiTM
2024
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| Online Access: | http://psasir.upm.edu.my/id/eprint/116506/ http://psasir.upm.edu.my/id/eprint/116506/1/116506.pdf |