Makkink, Ilse Maritha; Steyn, Blanche; Bezuidenhout, … - In: Journal of Money Laundering Control 27 (2024) 7, pp. 26-42
Purpose This study aims to investigate the role of freight forwarding companies in detecting and reporting trade …-based money laundering. The proximity of freight forwarding companies to shipping-related trade-based money laundering red flags … focuses on the South African context. Findings Freight forwarding companies are well-positioned to detect, investigate and …