№ lp_2_3_28171
File format: docx Character count: 4653 File size: 21 KB
The document provides data from semi-structured interviews with experts on trade-based money laundering, as part of an exploratory research project focusing on the post-Brexit context in the UK.
Year: 2021
Region / City: UK
Topic: Trade-Based Money Laundering (TBML)
Document Type: Research Data
Institution / Organization: Self-funded
Author: Mariola Marzouk
Target Audience: Academic researchers, financial professionals, law enforcement, policymakers
Duration: April 2020 - August 2020
Approval Date: Not specified
Date of Changes: Not specified
Price: 8 / 10 USD
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Topics: Trade-Based TBML Criminals