Money laundering in global trade and the role of financial technology: the structured reviews

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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...

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Bibliographic Details
Main Authors:	Mohamed Yousop, Nur Liyana, Ab Razak, Nazrul Hisyam, Noordin, Bany Ariffin Amin
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

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