MOSHI, H. P. Trade-based money laundering: the case of counterfeit goods in eastern and southern Africa region. Tanzania Journal of Development Studies, [S. l.], v. 10, n. 1-2, p. 1–12, 2018. DOI: 10.4314/tjds.v10i1-2. Disponível em: https://www.ajol.info/index.php/tjds/article/view/181451. Acesso em: 18 aug. 2026.