Blar i CMI Open Research Archive på forfatter "Passas, Nikos"
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Financial intermediaries – Anti-money laundering allies in cash-based societies?
Passas, Nikos (U4 Issue 2015:10, Research report, 2015-01-01)Many informal cash-based economies run parallel financial systems that are very different to the Western banking concept. Such countries are perceived to have a high risk of money laundering. Looking at Afghanistan, Somalia, ...