Browsing NHH Brage by Author "Øvstedal, Bjørn"

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Detecting Money Laundering Through Trade Flow Analysis: An Empirical Case Study on Money Laundering in the Belgium Cocaine Trade

Brunvoll, Bendik; Øvstedal, Bjørn (Master thesis, 2022)

Europe has seen an increase in cocaine seizures in recent years. As the criminal landscape in South America has seen noticeable changes, there has been a shift in how cocaine enters Europe. Belgium has become the primary ...