Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight Hedging as the Fourth Money Laundering Stage

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Murad Farzulla

DOI: 10.2139/ssrn.6145046

Cited by: 0

Fields of Study & Subjects

Crime Illicit Activities and Governance Corruption and Economic Development Taxation and Compliance Studies