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Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight
Hedging as the Fourth Money Laundering Stage
Abstract
Analysis of AML regulation efficacy, examining the fourth stage of anti-money laundering frameworks and the paradoxical relationship between hedging instruments designed for protection and their potential use for illicit wealth transfer.
Suggested Citation
Murad Farzulla (2026). Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight. Dissensus AI Working Paper DAI-2604. DOI: 10.2139/ssrn.6145046