Forensic Accounting Strategies for Detecting Trade-Based Money Laundering in Freight Forwarding and Logistics Operations

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Rose Tandoh

DOI: 10.2139/ssrn.5871222

Cited by: 0

Fields of Study & Subjects

Crime Illicit Activities and Governance Accounting and Financial Management Taxation and Compliance Studies