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Visual Analysis of Money Laundering in Cryptocurrency Exchange
IEEE Transactions on Computational Social SystemsBlockchain-based cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are newly emerging financial assets. Cryptocurrency exchanges are marketplaces for cryptocurrency circulation while becoming a new venue for money laundering.
Fangfang Zhou +8 more
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The economic consequences of money laundering: a review of empirical literature
Journal of Money Laundering Control, 2023Purpose The purpose of this study is to provide a timely synthesis of the empirical literature focusing on the economic consequences of money laundering, as this topic has been gaining momentum among policymakers and academic researchers due to its ...
Imen Khelil, Hichem Khlif, Imen Achek
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Journal of Money Laundering Control, 2023
Purpose The rise of cryptocurrencies and other digital assets has triggered concerns about regulation and security. Governments and regulatory bodies are challenged to create frameworks that protect consumers, combat money laundering and address risks ...
Doron Goldbarsht
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Purpose The rise of cryptocurrencies and other digital assets has triggered concerns about regulation and security. Governments and regulatory bodies are challenged to create frameworks that protect consumers, combat money laundering and address risks ...
Doron Goldbarsht
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European Journal of Criminology
Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce.
Mirko Nazzari, Michele Riccardi
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Despite the wide reach of anti-money laundering legislation worldwide and increasing media attention, fostered by journalistic leaks such as Panama Papers, empirical knowledge on how criminals launder their illicit proceeds is still scarce.
Mirko Nazzari, Michele Riccardi
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Investigating the determinants of money laundering risk
Journal of Money Laundering Control, 2023Purpose With the growing interconnectedness of global markets brought about by globalization and technological innovation, there is a heightened worldwide risk of money laundering, posing a considerable negative impact on economies and social equality ...
Yaseen Ghulam, Blandina Szalay
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The magnitude and consequences of money laundering
Journal of Money Laundering Control, 2023Purpose This study aims to estimate the amount of money laundering (ML) with multiple proxy approaches and measure the effects of ML on various indicators of the economic and financial sectors.
Sadia Nazar +2 more
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What works in policing money laundering?
Journal of Money Laundering Control, 2023Purpose This paper aims to provide a comprehensive review of literature on policing money laundering to evaluate the quality of evidence presented in academic and grey literature. In doing so, this paper reflects upon what strategies and mechanisms work
Branislav Hock +3 more
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Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin
Applied intelligence (Boston), 2022Criminals have become increasingly experienced in using cryptocurrencies, such as Bitcoin, for money laundering. The use of cryptocurrencies can hide criminal identities and transfer hundreds of millions of dollars of dirty funds through their criminal ...
Wai Weng Lo +4 more
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AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Technology has revolutionized finance, but seamless services increase fraud risks. As digital finance grows, anti-money laundering (AML) systems struggle with high transaction volumes.
Ganda Raharja Rusli +1 more
semanticscholar +1 more source
Technology has revolutionized finance, but seamless services increase fraud risks. As digital finance grows, anti-money laundering (AML) systems struggle with high transaction volumes.
Ganda Raharja Rusli +1 more
semanticscholar +1 more source