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 …

This paper surveys the existing academic literature on artificial intelligence (AI) technologies
for anti-money laundering (AML). We review the state-of-the-art AI methods for AML and …

Purpose There is a significant focus today on the deficiencies of the financial system as the
sector continues to boom while facing the growing pains of financial scandals, money …

Purpose The purpose of this paper is to provide a comprehensive theoretical framework that
can be applied to the application of anti-money laundering (AML) regulation within the …

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 …

Purpose–The purpose of this paper is to present an empirical assessment and outline
issues in criminal regulation relating to international anti‐money laundering (AML) …

Most of the current anti money laundering (AML) systems, using handcrafted rules, are
heavily reliant on existing structured databases, which are not capable of effectively and …

Purpose This paper aims to explore the implications of the 2014 Financial Action Task Force
(FATF) publication and guidelines on virtual currency definitions and the overall impact of …

This study examined the current developments in customer due diligence (CDD) in the
financial technology (FinTech) era. The study of anti-money laundering (AML) and …