A review of money laundering literature: the state of research in key areas | Emerald Insight
Books and journals Case studies Expert Briefings Open Access Publish with us Advanced …

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 This study aims to explain how cryptocurrency is leveraged for illicit purposes
across the global financial system. Specifically, it establishes how cryptocurrency has been …

Purpose This study aims to assess the relationship between intellectual and social capital
and financial statement fraud and money laundering of Iraqi firms before and after the …

Purpose This study aims to discuss the growing use of RegTech solutions by financial
institutions to comply more efficiently with regulation in terms of anti-money laundering …

In this explorative study we provide empirical insight into how organized crime offenders use
IT to launder their money. Our empirical data consist of 30 large-scale criminal investigations …

This study provides an answer to the question of how much cash deposited via a financial
institution can be traced back to criminal activities, by developing a new approach to …

Georganiseerde criminaliteit spreekt zeer tot de verbeelding, maar gefundeerd empirisch
onderzoek naar dit verschijnsel is schaars. Zonder een goed inzicht in de aard van de …

This article uses empirical data from the Dutch Organized Crime Monitor to give empirical
insight into the choices organized crime offenders make when they invest their money in …

Organized crime controls and exploits the communities where they operate by way of
governance. Organized crime governance also manifests itself through master narratives …