Sinno, Roy Majed; Baldock, Graham; Gleason, Kimberly - In: Journal of Financial Crime 30 (2023) 5, pp. 1279-1290
Purpose The purpose of this study is to apply the regulatory dialectic to describe the evolution of trade-based money … application of the regulatory dialectic literature to TBML. Findings The implications of the regulatory dialectic for research … schemes of TBML. Research limitations/implications The regulatory dialectic theory provides insights into the evolution of …