Purpose Money laundering continues to emerge as a transnational phenomenon that has
harmful consequences for the global economy and society. Despite the theoretical and …

Money laundering has ascended the enforcement and criminological agenda in the course
of this century, and has been accompanied by an increased focus on legal professionals as …

Techniques for hiding proceeds of crime include transporting cash out of the country,
purchasing businesses through which funds can be channeled, buying easily transportable …

Since the 1980s, researchers and practitioners examining the vulnerabilities of financial
institutions to money laundering risk have offered some insights on how experts conduct anti …

Four conditions influence the complexity of organized crime money laundering. First are
diverse types of crime and forms in which proceeds are generated, including the type of …

Despite a pervasive anti-money laundering regime worldwide and growing media attention,
the scant academic attention on the threat side of money laundering has led to an …

* We are grateful for the cooperation of staff at the International Monetary Fund, the Financial
Action Task Force, and other international and domestic regulators and non-profit …

Technology has positively contributed to the creation of financial markets and the facilitation
of payments globally. The effective use of robust technology could enhance the consistent …

The role played by legal professionals in the laundering of criminal proceeds generated by
others has become a priority concern for authorities at national and international levels. This …

People exploit flexibility in mental accounting to relax psychological constraints on
spending. Four studies demonstrate this in the context of moral behavior. The first study …