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References from Estimation and Analysis of Trade-Based Money Laundering Using Mirror Trade Data: The Case of South Africa. Local targets link to admitted publications; unresolved targets remain external evidence.
10.63808/ftd.v2i1.293
10.63808/ftd.v2i1.293 · External reference
A study on research design and its types
2022 · External reference
Growth effect of trade misinvoicing in Sub-Saharan Africa: The role of governance
10.1108/ijdi-01-2023-0004 · 2023 · External reference
Beyond the veil: Unpacking money laundering through economic models, emerging technologies, and government capture
10.1007/s10101-025-00343-1 · 2026 · External reference
10.4337/9781783471331.00023
10.4337/9781783471331.00023 · External reference
Unresolved reference
External reference
10.1002/9781119125389
10.1002/9781119125389 · External reference
Money laundering considerations in blockchain-based maritime trade and commerce
10.1017/err.2022.21 · 2022 · External reference
10.1093/oso/9780198854418.001.0001
10.1093/oso/9780198854418.001.0001 · External reference
Unresolved reference
External reference
FATF greylisting: Time to revisit the approach
10.1108/jmlc-07-2024-206 · 2024 · External reference
10.4337/9781785366451.00011
10.4337/9781785366451.00011 · External reference
10.4337/9781849806657
10.4337/9781849806657 · External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures
10.1108/jmlc-12-2019-0095 · 2020 · External reference
Adapting confiscation and anti-money laundering laws to the digital economy: Exploring the Australian interplay between proceeds and technology
10.1108/jmlc-09-2023-0142 · 2024 · External reference
Trade-based money laundering: Organized crime, learning and international trade
10.1108/jmlc-01-2020-0004 · 2020 · External reference
The role of financial intelligence units in combating money laundering: An African perspective
2022 · External reference
Information asymmetry, corporate disclosure, and the capital markets: A review of the empirical disclosure literature
10.1016/s0165-4101(01)00018-0 · 2001 · External reference
Unresolved reference
External reference
Unresolved reference
External reference
Regtech—A necessary tool to keep up with compliance and regulatory changes
2019 · External reference
10.2139/ssrn.2335028
10.2139/ssrn.2335028 · External reference
The effects of the European Union trade policies on Africa: Evidence from Africa’s domestic and the EU markets
10.1007/s42495-024-00149-9 · 2025 · External reference
Regulatory impact assessment: Towards a better approach for the FATF
10.1108/jmlc-05-2022-149 · 2022 · External reference
The role of freight forwarding companies in detecting and investigating trade-based money laundering
10.1108/jmlc-04-2024-0069 · 2024 · External reference
10.4324/9781003533429
10.4324/9781003533429 · External reference
Trade-based money laundering: Responding to an emerging threat
10.21153/dlr2010vol15no1art116 · 2010 · External reference
Evidencing source of wealth–challenges, questions, solutions and recommendations
10.1108/jmlc-02-2023-0041 · 2024 · External reference
Unresolved reference
External reference
Uncovering the depths of trade-based money laundering: Evidence from a seaport in Bangladesh
10.1108/jmlc-03-2023-0063 · 2024 · External reference
Trade based money laundering: Towards a working definition for the banking sector
10.1108/jmlc-01-2015-0002 · 2015 · External reference
Unresolved reference
External reference
Global trade and finance turmoil: The Ukraine–Russia war’s impact
10.1108/jrf-02-2025-0091 · 2025 · External reference
The effects of the Russia-Ukraine war on global trade
2022 · External reference
Unresolved reference
External reference
Theory and methodology of exploratory social science research
2017 · External reference
Estimates of trade-based money laundering within the European union
10.1080/00036846.2022.2141444 · 2022 · External reference
Exploratory Research Design in Management Science: A Review of Literature on Conduct and Application
2023 · External reference
Unresolved reference
External reference
Assessing the risk of money laundering: Research challenges and implications for practitioners
10.1007/s10610-019-09409-3 · 2019 · External reference
External commercial borrowings and trade-based money laundering: A forensic risk analysis with evidence from India
10.1108/jmlc-10-2025-0179 · 2026 · External reference
The phenomenon of trade-based money laundering (TBML)—A critical review in Sri Lankan context
10.1108/jmlc-10-2022-0151 · 2023 · External reference
Development aid and illicit capital flight: Evidence from Nepal
10.1111/twec.13208 · 2022 · External reference
Unresolved reference
External reference
Unresolved reference
External reference
Trade-based money laundering: A systematic literature review
10.1108/jal-11-2022-0111 · 2025 · External reference
Is remittance cost a driver of trade misinvoicing? A case study of Vietnam
10.1108/jed-04-2024-0158 · 2024 · External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
Unresolved reference
External reference
10.1002/9781119125389
10.1002/9781119125389 · ExternalCitation · doi-reference
Beyond the veil: Unpacking money laundering through economic models, emerging technologies, and government capture
10.1007/s10101-025-00343-1 · ExternalCitation · doi-reference
Assessing the risk of money laundering: Research challenges and implications for practitioners
10.1007/s10610-019-09409-3 · ExternalCitation · doi-reference
The effects of the European Union trade policies on Africa: Evidence from Africa’s domestic and the EU markets
10.1007/s42495-024-00149-9 · ExternalCitation · doi-reference
Information asymmetry, corporate disclosure, and the capital markets: A review of the empirical disclosure literature
10.1016/s0165-4101(01)00018-0 · ExternalCitation · doi-reference
Money laundering considerations in blockchain-based maritime trade and commerce
10.1017/err.2022.21 · ExternalCitation · doi-reference
Estimates of trade-based money laundering within the European union
10.1080/00036846.2022.2141444 · ExternalCitation · doi-reference
10.1093/oso/9780198854418.001.0001
10.1093/oso/9780198854418.001.0001 · ExternalCitation · doi-reference
Growth effect of trade misinvoicing in Sub-Saharan Africa: The role of governance
10.1108/ijdi-01-2023-0004 · ExternalCitation · doi-reference
Trade-based money laundering: A systematic literature review
10.1108/jal-11-2022-0111 · ExternalCitation · doi-reference
Is remittance cost a driver of trade misinvoicing? A case study of Vietnam
10.1108/jed-04-2024-0158 · ExternalCitation · doi-reference
Trade based money laundering: Towards a working definition for the banking sector
10.1108/jmlc-01-2015-0002 · ExternalCitation · doi-reference
Trade-based money laundering: Organized crime, learning and international trade
10.1108/jmlc-01-2020-0004 · ExternalCitation · doi-reference
Evidencing source of wealth–challenges, questions, solutions and recommendations
10.1108/jmlc-02-2023-0041 · ExternalCitation · doi-reference
Uncovering the depths of trade-based money laundering: Evidence from a seaport in Bangladesh
10.1108/jmlc-03-2023-0063 · ExternalCitation · doi-reference
The role of freight forwarding companies in detecting and investigating trade-based money laundering
10.1108/jmlc-04-2024-0069 · ExternalCitation · doi-reference
Regulatory impact assessment: Towards a better approach for the FATF
10.1108/jmlc-05-2022-149 · ExternalCitation · doi-reference
FATF greylisting: Time to revisit the approach
10.1108/jmlc-07-2024-206 · ExternalCitation · doi-reference
Adapting confiscation and anti-money laundering laws to the digital economy: Exploring the Australian interplay between proceeds and technology
10.1108/jmlc-09-2023-0142 · ExternalCitation · doi-reference
The phenomenon of trade-based money laundering (TBML)—A critical review in Sri Lankan context
10.1108/jmlc-10-2022-0151 · ExternalCitation · doi-reference
External commercial borrowings and trade-based money laundering: A forensic risk analysis with evidence from India
10.1108/jmlc-10-2025-0179 · ExternalCitation · doi-reference
Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures
10.1108/jmlc-12-2019-0095 · ExternalCitation · doi-reference
Global trade and finance turmoil: The Ukraine–Russia war’s impact
10.1108/jrf-02-2025-0091 · ExternalCitation · doi-reference
Development aid and illicit capital flight: Evidence from Nepal
10.1111/twec.13208 · ExternalCitation · doi-reference
Trade-based money laundering: Responding to an emerging threat
10.21153/dlr2010vol15no1art116 · ExternalCitation · doi-reference
10.2139/ssrn.2335028
10.2139/ssrn.2335028 · ExternalCitation · doi-reference
10.4324/9781003533429
10.4324/9781003533429 · ExternalCitation · doi-reference
10.4337/9781783471331.00023
10.4337/9781783471331.00023 · ExternalCitation · doi-reference
10.4337/9781785366451.00011
10.4337/9781785366451.00011 · ExternalCitation · doi-reference
10.4337/9781849806657
10.4337/9781849806657 · ExternalCitation · doi-reference
10.63808/ftd.v2i1.293
10.63808/ftd.v2i1.293 · ExternalCitation · doi-reference
