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 objective of this paper is to illustrate the link between the effectiveness of the anti‐
money laundering regulations and the characteristics of the compliance costs involved for …

Money laundering is essentially the process of disguising the unlawful source of criminally
derived proceeds to make them appear legal. Anti-money laundering legislation is aimed at …

Money Laundering: the Economics of Regulation Page 1 European Journal of Law and
Economics, 7:225–240 (1999) © 1999 Kluwer Academic Publishers Money Laundering: the …

This paper reports on our research towards an economic analysis of money laundering
schemes utilizing cryptocurrencies, which are convertible decentralized virtual currencies …

The scope for financial crime has widened with the expansion and increased integration of
financial markets. Money laundering, terrorism financing and tax crime have all changed in …

The recent wave of terrorist attacks has increased the attention to money laundering
activities, and the role played by the regulatory frameworks controlling feeder activities. We …

Abstract In 2005 the European Commission adopted the Third Directive on Anti-Money
Laundering (AML), which was to be implemented into national laws at the latest by …

Purpose–The primary objective of this paper is to examine the factors that underpin the
pervasiveness of money laundering. An empirical method was used to study the relationship …

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) …