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1. www.researchgate.net › publication › 360707911_AntiAnti‐money laundering and financial fraud detection: A systematic...

   www.researchgate.net › publication › 360707911_Anti

   May 19, 2022 · Money laundering has affected the global economy for many years, and there are several methods of solving it presented in the literature. However, when tackling money laundering and...

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2. pdfs.semanticscholar.org › de66 › 4a52081fb39db146c2Cryptocurrency and money laundering: A literature review

   pdfs.semanticscholar.org › de66 › 4a52081fb39db146c2

   The studies reviewed look at the effects of cryptocurrency adoption on money laundering risks, the efforts of regulators in developing a regulatory framework to reduce money laundering risks, and the role of artificial intelligence and technology in combating the phenomenon of money laundering.

3. People also ask

   What is the main objective of a systematic review of money laundering literature?

   • The main objective is to identify any gaps in the literature and direct attention towards addressing them. Design/Methodology/Approach: A systematic review of the money laundering literature was conducted with an emphasis on the Pro-Quest, Scopus and Science-Direct databases. Broad research themes were identified after investigating the literature.

   Bond University Research Repository A Review of Money Laundering

   pure.bond.edu.au/ws/portalfiles/portal/35590645/AM_A_Review_of_Money_Laundering_Literature.pdf

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   Where can we find a literature review on money laundering and cryptocurrency?

   • Elsevier, Emerald, Springer, ProQuest, Sage, Taylor & Francis, Wiley-Blackwell, and e-journals are among the editorial sources used. In this research, we looked at 28 studies published in peer-reviewed scientific journals between 2011 and 2021. We intend in this paper to conduct a literature review on money laundering and cryptocurrency.

   Cryptocurrency and money laundering: A literature review - Semantic Sc…

   pdfs.semanticscholar.org/de66/4a52081fb39db146c2da8ba074aab1dd794c.pdf

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   Is money laundering a research gap?

   • Framework for identification of research gap A typology on money laundering literature has been formulated, as depicted in Figure 5. A review of the current literature led to the identification of money laundering and shell companies as an important area that is currently under-researched.

   Bond University Research Repository A Review of Money Laundering

   pure.bond.edu.au/ws/portalfiles/portal/35590645/AM_A_Review_of_Money_Laundering_Literature.pdf

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   Why is the money-laundering literature growing?

   • In line with the aforementioned observations, there has been growth in the money-laundering literature based on the new opportunities that have become available for laundering of funds and carrying out illicit activities. These opportunities have come about because of rapid advances in technology.

   Bond University Research Repository A Review of Money Laundering

   pure.bond.edu.au/ws/portalfiles/portal/35590645/AM_A_Review_of_Money_Laundering_Literature.pdf

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4. pure.bond.edu.au › ws › portalfilesBond University Research Repository A Review of Money ...

   pure.bond.edu.au › ws › portalfiles

   A Review of Money Laundering Literature: The State of Research in Key Areas. Single Sentence Summary: A review of relevant literature highlights the need to focus on shell companies when detecting money laundering activities.

5. link.springer.com › book › 10The Critical Handbook of Money Laundering - Springer

   link.springer.com › book › 10

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   The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

6. www.semanticscholar.org › paper › A-review-of-money[PDF] A review of money laundering literature: the state of ...

   www.semanticscholar.org › paper › A-review-of-money

   Mar 20, 2020 · Most studies about the detection of money laundering have focused on the use of innovative technologies, banking transactions or real estate- and trade-based money laundering.

7. academic.oup.com › book › 41069Blackstone’s Guide to The Sanctions and Anti-Money Laundering ...

   academic.oup.com › book › 41069

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   Jun 18, 2020 · This book covers the implementation of a new system for the enforcement of sanctions, including a new mechanism for an appropriate minister to review listings of designated persons and a mechanism for review of that ministerial decision by the High Court.

8. www.petrusvanduyne.nl › wp-content › uploadsPETRUS C. VAN DUYNE, JACKIE H. HARVEY, LILIYA Y. GELEMEROVA

   www.petrusvanduyne.nl › wp-content › uploads

   1. Money-laundering: a global issue and scarce knowledge. 1.1 Introduction: why this book? 1.2 Where did the global anti-money laundering narrative. start? 1.3 A sense of urgency and accumulation of knowledge. 1.4 Conclusion. 1. 1. 3. 6. 10. 2 Methodology 13. 2.1 Introduction.