A review of money laundering literature: the state of research in key areas | Emerald Insight
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This paper proposes a new framework to provide insights into the techniques launderers
adopt to clean illicit funds, drawing on existing literature and theories including rational …

Despite the wide reach of anti-money laundering legislation worldwide and increasing
media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge …

Money laundering is among the most common financial crimes that negatively affect
countries' economies and hurt their social and political relations. With the increasing growth …

Статья посвящена обзору научных публикаций по противодействию отмыванию денег
(ПОД). Предметом исследования является систематизация экономических явлений и …

This paper has three goals. First, some theoretical remarks about money laundering (both
the demand and supply sides) are made. Second, we provide a quantitative analysis of …

Despite the widespread implementation of a global anti-money laundering regime and the
increasing media spotlight, the limited academic focus on the threat side of money …

This chapter wades into the contentious waters of cannabis regulations, specifically to
interrogate potential links between them and money laundering. The legal status of …

Technology Applications in Private Equity Anti-Money Laundering | SpringerLink Skip to main
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This thesis consists of three essays on AML controls, the determinants of AML governance
systems, and the association between money laundering risk and related party transactions …