A review of money laundering literature: the state of research in key areas | Emerald Insight
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The article presents a novel dynamic setting to compare old—usury—and new—
cryptocurrency—money laundering techniques and uses it for calibration to shed light on …

Purpose Indeed, the value of money laundering globally is between 2% and 5% of the
world's gross domestic product, which represents 800bnto 2 tn per year. There is therefore a …

This paper is the first to theoretically and empirically analyse the three‐way nexus among
corruption, money laundering and anti‐money‐laundering policies. Assuming that the goal …

Purpose The purpose of this paper is to interrogate if the legal status of a cannabis affects
money laundering activity. The legal status of cannabis continues to evolve globally; at the …

Social changes like globalisation, global economy, technological development, and Industry
4.0 presuppose a holistic approach to the issues of national security. There are numerous …

Criminal capitalism, fuelled mainly by drug trafficking, creates social consensus and
determines a social order that plays a not-always marginal role in the fragmented social …

Дисертаційна робота присвячена вирішенню наукової проблеми розвитку теоретико-
методологічних і методичних засад розбудови системи протидії легалізації …

Purpose Although economists and academics have studied money laundering for several
decades, there continues to be gaps in the research due to a lack of reliable data on money …

This paper is the first to analyse the three-way relationship among money laundering, anti-
money-laundering efforts and corruption. On the one hand, if we assume that the goal of …