The phenomenon of trade-based money laundering (TBML) – a critical review in Sri Lankan context.
| Autor: | Sivaguru, Dinesh1 dmsivaguru111@gmail.com, Tilakasiri, Kamal1 ktilakasiri@kln.ac.lk |
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| Zdroj: | Journal of Money Laundering Control. 2023, Vol. 26 Issue 6, p1088-1099. 12p. |
| Databáze: | Business Source Ultimate |
| Externí odkaz: |
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