Measuring global money laundering, the proceeds of transnational crime that are pumped
through the financial system worldwide, is still in its infancy. Methods such as case studies …

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 …

After a short literature review, the paper quantifies the turnover of organized crime with the
help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed …

The purpose of this paper is to measure the size of the money laundering and terrorism
financing problem, identify threats and trends, the techniques employed and the amount of …

After giving a short literature review, the paper attempts a quantification of the volume of
money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) …

This article analyses ongoing changes in the supply of alternative media of payments
(MOPs). The comparison between old (cash and deposits) and new (cryptocurrencies and …

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 …

This study focuses on the movement of money in a financial infrastructure built to conceal its
origin and destination. The literature has addressed this theme in the field of money …

Using a unique data set, this paper studies the governance of anti-money laundering (AML)
supervisors known as Financial Intelligence Units (FIUs). We start from a theoretical …

This paper proposes a dynamic model to simulate the relationships between the profits of
organized crime, money laundering and legal investments. We develop a macro framework …