New academic article by, Dr Sami Bensassi and Ariysi Raz published in Economica - ‘Combatting trade-related fraud: do the Financial Action Task Force recommendations bite?’

A new research paper by Dr Sami Bensassi and Arisyi Raz of University of Birmingham Business School, informed by research funded by SOC ACE, has been published in Economica. The open access paper, titled ‘Combating trade-related fraud: do the Financial Action Task Force recommendations bite?’ can be found in Volume 92, Issue 365 of the journal.