Halteh, Khaled; Tiwari, Milind - In: Journal of Money Laundering Control 26 (2023) 6, pp. 1194-1202
Purpose The prevention of fraudulent activities, particularly within a financial context, is of paramount significance in all spheres, as it not only impacts the sustainability of corporate entities but also has the potential to have a broader economy-wide impact. This paper aims to focus on...