Analysis of Businesses at Risk of Money Laundering and Organized Crimes: Case Study of Chinatown in the U.S.
<p id="p1">This research examines the types of businesses used by organized criminals in Chinatown, and the evidence of financial crimes such as money laundering risk indicators displayed by these businesses. We examined 80 businesses in Chinatown in the U.S. advertised between January 2023 and Apri...
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| Autores principales: | , |
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| Formato: | Capítulo de libro |
| Lenguaje: | inglés |
| Publicado: |
IntechOpen
2024
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| Materias: | |
| Acceso en línea: | https://www.intechopen.com/chapters/1172014 |
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