Zulkiffly, N.A., Nazri, S.N.F.S.M. and Zolkaflil, S. 2026. FROM DETECTION TO EVIDENCE IN TRADE-RELATED MONEY LAUNDERING INVESTIGATIONS: A CONCEPT PAPER . ADVANCED INTERNATIONAL JOURNAL OF BUSINESS, ENTREPRENEURSHIP AND SME’S (AIJBES). 8, 29 (Sep. 2026), 1013–1028. DOI:https://doi.org/10.35631/AIJBES.829057.