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Illicit financial flow and financial crime

Illicit financial flow and financial crime1 Traditional Methods used in Financial Crime1.2 Traditional Banking1.3 Hawala1.4 Money Mules1.5 Black Salaries1.6 Shell companiesPlease just go directly into the topic , no introduction or so . give me a good literature...

Emerging Technologies

  With the advent of various technological advancements, law enforcement efforts in investigating and prosecuting crime have been met with positive results. However, with every advantage comes a disadvantage. Criminals have also benefited from these technologies and...
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