Illicit financial flow and financial crime
1 Traditional Methods used in Financial Crime
1.2 Traditional Banking
1.3 Hawala
1.4 Money Mules
1.5 Black Salaries
1.6 Shell companies
Please just go directly into the topic , no introduction or so . give me a good literature review of the research done on that topic . Maybe define what each part is and if you found more traditional methods please include them
