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 …

Purpose This paper aims to offer the first known synthesis of peer-reviewed literature on
trade-based money laundering (TBML). Given the topic is in its nascent stage yet gaining …

The Economics of Banking (Fourth Edition) examines trends and operations in banking
within a microeconomic framework. Covering a range of topics, including global trends in …

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 …

Abstract Trade-based Money Laundering, a new form of money laundering using
international trade as a signboard, always appears along with speculative capital movement …

Aim There is a growing literature analyzing money laundering and the policies to fight it, but
the overall effectiveness of anti-money laundering policies is still unclear. This paper …

It is important to understand the amounts and types of money laundering flows, since they
have very different effects and, therefore, need different enforcement strategies. Countries …

In the system of global information space, it is important to adequately calculate and assess
the factors of successful functioning of the banking system, which are directly the engines of …

This paper aims to build a machine learning and a neural network model to detect the
probability of money laundering in banks. The paper's data came from a simulation of actual …

A current task is to provide the economic security of any country in the context of creating
effective and reliable measures of the banking cybersecurity system against money …