Money laundering in global trade and the role of financial technology: the structured reviews
Money laundering in international trade facilitates the concealment of illicit funds through the manipulation of trade invoices and the exploitation of regulatory gaps. Addressing this issue involves improving traceability through financial technology, a promising solution. However, the adoption of...
| Main Authors: | , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Asian Economic and Social Society
2024
|
| Online Access: | http://psasir.upm.edu.my/id/eprint/117418/ http://psasir.upm.edu.my/id/eprint/117418/1/117418.pdf |