Financial technology innovation impact on trade-based money laundering from environmental crimes: a gravity model approach

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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...

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Bibliographic Details
Main Authors:	Ab Razak, Nazrul Hisyam, Amin Noordin, Bany Ariffin, Mohamed Yousop, Nur Liyana
Format:	Conference or Workshop Item
Language:	English
Published:	Faculty of Accountancy, UiTM 2024
Online Access:	http://psasir.upm.edu.my/id/eprint/116506/ http://psasir.upm.edu.my/id/eprint/116506/1/116506.pdf

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