[1]
Arifin, M.Z. et al. 2025. Concealment of Assets in Money Laundering: Emerging Modus Operandi and Legal Enforcement Implications. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism. 3, 2 (Jun. 2025), 138–152. DOI:https://doi.org/10.59593/amlcft.2025.v3i2.75.