What is it about?
This article highlights how 'cash intensive businesses' can be utilised relatively easy for the purpose of money laundering.
Featured Image
Why is it important?
The article identifies significant risks in the current business driven environment.
Read the Original
This page is a summary of: Everyday vulnerabilities – money laundering through cash intensive businesses, Journal of Money Laundering Control, July 2015, Emerald,
DOI: 10.1108/jmlc-06-2014-0019.
You can read the full text:
Contributors
The following have contributed to this page
