Money Laundering and its Regulation

Governance, risk and dataveillance in the war on terror

Amoore, L., & De Goede, M. (2005) · Crime, Law and Social Change · doi:10.1007/s10611-005-1717-8 · Cited by 273

BROKERAGE QUALIFICATIONS IN RINGING OPERATIONS*

Morselli, C., & ROY, J. (2008) · Criminology · doi:10.1111/j.1745-9125.2008.00103.x · Cited by 221

Reducing and preventing organised crime: An evidence-based critique

Levi, M., & Maguire, M. (2004) · Crime Law and Social Change · doi:10.1023/b:cris.0000039600.88691.af · Cited by 177

The Financial Secrecy Index: Shedding New Light on the Geography of Secrecy

Cobham, A., Jánský, P., & Meinzer, M. (2015) · Economic Geography · doi:10.1111/ecge.12094 · Cited by 169

Anatomy of the online dating romance scam

Whitty, M. T. (2015) · Security Journal · doi:10.1057/sj.2012.57 · Cited by 165

Anti-Money Laundering by Group-Aware Deep Graph Learning

Cheng, D., Ye, Y., Xiang, S., Ma, Z., Zhang, Y., & Jiang, C. (2023) · IEEE Transactions on Knowledge and Data Engineering · doi:10.1109/tkde.2023.3272396 · Cited by 88

Crime Place and Pollution

Eck, J. E., & Eck, E. B. (2012) · Criminology & Public Policy · doi:10.1111/j.1745-9133.2012.00809.x · Cited by 72

International anti‐money laundering programs

Arnone, M., & Borlini, L. S. (2010) · Journal of Money Laundering Control · doi:10.1108/13685201011057136 · Cited by 67

Corruption and Anti‐Money‐Laundering Systems: Putting a Luxury Good to Work

Sharman, J. C., & Chaikin, D. (2008) · Governance · doi:10.1111/j.1468-0491.2008.01420.x · Cited by 52

Even clubs can’t do without legitimacy: Why the anti‐money laundering blacklist was suspended

Hülsse, R. (2008) · Regulation & Governance · doi:10.1111/j.1748-5991.2008.00046.x · Cited by 49

Profitability, Power, or Proximity? Organized Crime Offenders Investing Their Money in Legal Economy

Kruisbergen, E. W., Kleemans, E. R., & Kouwenberg, R. F. (2014) · European Journal on Criminal Policy and Research · doi:10.1007/s10610-014-9263-5 · Cited by 46

When finance met security: Back to the War on Drugs and the problem of dirty money

Amicelle, A. (2017) · Finance and Society · doi:10.2218/finsoc.v3i2.2572 · Cited by 25

Online gambling and money laundering: “views from the inside”

Brooks, G. (2012) · Journal of Money Laundering Control · doi:10.1108/13685201211238052 · Cited by 24

Trade-Based Money Laundering: Responding to an Emerging Threat

McSkimming, S. (2010) · Deakin Law Review · doi:10.21153/dlr2010vol15no1art116 · Cited by 20

Compliance and AML in Belgium: a booming sector with growing pains

Verhage, A. (2009) · Journal of Money Laundering Control · doi:10.1108/13685200910951893 · Cited by 17

AML‐CTF: a forced marriage post 9/11 and its effect on financial institutions

Sinha, G. (2013) · Journal of Money Laundering Control · doi:10.1108/13685201311318494 · Cited by 15

Gestion différentielle des illégalismes économiques et financiers

Amicelle, A. (2013) · Champ pénal · doi:10.4000/champpenal.8403 · Cited by 14

Ill-gotten Money and the Economy

Yikona, S., Slot, B., Geller, M., et al. (2011) · World Bank, Washington, DC eBooks · doi:10.1596/978-0-8213-8887-7 · Cited by 13

An International Analysis of FATF Recommendations and Compliance by DNFBPS

Omar, N. B., & Johari, Z. A. (2015) · Procedia Economics and Finance · doi:10.1016/s2212-5671(15)01076-x · Cited by 12

Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues

Mathias, E., & Wardzynski, A. (2023) · IMF Working Paper · doi:10.5089/9798400240409.001 · Cited by 12

Everyday rules and embodied information: anti-money laundering/counter-terrorist financing practices and radio frequency identification tags as security politics

Marlin‐Bennett, R. (2016) · Critical Studies on Security · doi:10.1080/21624887.2016.1160199 · Cited by 12

Drugs, the informal economy and globalization

Seddon, T. (2008) · International Journal of Social Economics · doi:10.1108/03068290810898945 · Cited by 12

Illicit Activity and Money Laundering from an Economic Growth Perspective: A Model and an Application to Colombia

Villa, É., Misas, M., & Loayza, N. (2016) · World Bank, Washington, DC eBooks · doi:10.1596/1813-9450-7578 · Cited by 10

National Assessments of Money Laundering Risks

Ferwerda, J., & Reuter, P. (2022) · World Bank, Washington, DC eBooks · doi:10.1596/37305 · Cited by 7

THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY

Ghozi, A. (2022) · Diponegoro Law Review · doi:10.14710/dilrev.7.1.2022.34-52 · Cited by 7

Kebijakan Hukum Pidana dalam Tindak Pidana Pencucian Uang di Pasar Modal

Daud, B. S., & Jaya, N. S. P. (2022) · Journal of Judicial Review · doi:10.37253/jjr.v24i1.5953 · Cited by 6

Les sentinelles bancaires de l'antiblanchiment. Acteurs privés et policing économique

Favarel‐Garrigues, G., Godefroy, T., & Lascoumes, P. (2007) · Sociologie du Travail · doi:10.1016/j.soctra.2006.12.005 · Cited by 5

INTERNATIONAL COOPERATION IN COMBATING CORRUPTION AND MONEY LAUNDERING

Ohinok, S., & Kopylchak, M. (2025) · Економіка розвитку систем · doi:10.32782/2707-8019/2024-2-22 · Cited by 4

Money laundering activities in Australia—an examination of the push and pull factors driving money flows

Bajada, C. (2017) · Elsevier eBooks · doi:10.1016/b978-0-08-101109-6.00009-5 · Cited by 4

Elaboration of Financial Fraud Ontology

Hussaini, A., Guessoum, Z., & Mercier‐Laurent, E. (2022) · Annals of Computer Science and Information Systems · doi:10.15439/2022f35 · Cited by 3

La reconstruction par association des problèmes publics

Amicelle, A. (2016) · Criminologie · doi:10.7202/1036193ar · Cited by 2

The inter-institutional governance of money laundering: an in-depth look at Chile following re-democratisation

Solar, C. (2015) · Global Crime · doi:10.1080/17440572.2015.1078241 · Cited by 2

Faits et conspirations : les limites du scandale financier

Jarvis, J., & Morselli, C. (2011) · Déviance et Société · doi:10.3917/ds.352.0217 · Cited by 2

International Cooperation to Combat Money Laundering in the Southeast Asia: A Narrative Perspective in Vietnam

Tran, H. Q. (2020) · Journal of Law Policy and Globalization · doi:10.7176/jlpg/96-09 · Cited by 2

Combating Organized Crime

(2016) · Routledge eBooks · doi:10.4324/9781315498294-17 · Cited by 2

Analisis Kejahatan Transnasional melalui Aktivitas Money Laundering dalam Illegal Wildlife Trade di India

Natasha, Q. N. (2022) · Transformasi Global · doi:10.21776/ub.jtg.009.02.1 · Cited by 1

Die Bildung einer globalen Ordnung gegen Geldwäsche: Das Netzwerk der Financial Action Taskforce

Jakobi, A. P. (2012) · VS Verlag für Sozialwissenschaften eBooks · doi:10.1007/978-3-531-18977-2_8 · Cited by 1

Differential Management of Economic and Financial Illegalisms: Anti-Money Laundering and “Tax Issues”

Amicelle, A. (2013) · Champ pénal · doi:10.4000/champpenal.8895 · Cited by 1

Studying Corruption: An Interdisciplinary Problem

Brooks, G. (2016) · Palgrave Macmillan UK eBooks · doi:10.1057/978-1-137-51724-1_2 · Cited by 1

Appropriate Measures to Use Money Laundering Prevention as an Antidote to Tax Evasion

Serpel, P. T., & Shachmurove, A. (2005) · ˜The œjournal of entrepreneurial finance · doi:10.57229/2373-1761.1058 · Cited by 1

Trafficking Chains

Walby, S., & Shire, K. A. (2024) · Bristol University Press eBooks · doi:10.47674/9781529232363 · Cited by 2

Behind Closed Doors: Understanding the Layers of Illicit Wealth in Pakistan’s Money Laundering Web and Tracing the Socio-Economic Fallouts

Durrani, W. K., Anwar, A., & Hussain, S. S. (2024) · Contemporary Issues in Social Sciences and Management Practices · doi:10.61503/cissmp.v3i1.127 · Cited by 1

Vers la fin du secret bancaire ou de la vie privée ?

Amicelle, A., & Bérard, J. (2019) · Cultures & conflits/Cultures et conflits · doi:10.4000/conflits.21291 · Cited by 1

International Drug Trafficking

Fritsvold, E. D. (2012) · doi:10.1093/obo/9780195396607-0126 · Cited by 1

Transnationale Organisierte Kriminalität und internationale Politik

Jakobi, A. P., & Haunschild, J. (2017) · Springer eBooks · doi:10.1007/978-3-531-19918-4_40

Transnational Organisierte Kriminalität und internationale Politik

Jakobi, A. P., & Haunschild, J. (2014) · VS Verlag für Sozialwissenschaften eBooks · doi:10.1007/978-3-531-19954-2_40-1

Conclusions and Recommendations

Leslie, D. A. (2014) · Law, governance and technology series · doi:10.1007/978-3-319-06416-1_6

References

Dill, A. (2021) · Edward Elgar Publishing eBooks · doi:10.4337/9781788974844.00018

Coping with Terrorism

Reuveny, R., & Thompson, W. R. (2010) · State University of New York Press eBooks · doi:10.1353/book.544 · Cited by 6

Development Policy

Huh, S.-U., & Winters, M. S. (2021) · Oxford University Press eBooks · doi:10.1093/oxfordhb/9780198793519.013.29

Transnational Organisierte Kriminalität und Internationale Politik

Jakobi, A. P., & Haunschild, J. (2015) · VS Verlag für Sozialwissenschaften eBooks · doi:10.1007/978-3-531-19954-2_40-2

Transnationale Organisierte Kriminalität und internationale Politik

Jakobi, A. P., & Haunschild, J. (2016) · VS Verlag für Sozialwissenschaften eBooks · doi:10.1007/978-3-531-19954-2_40-3

References

Unger, B., & Ferwerda, J. (2011) · Edward Elgar Publishing eBooks · doi:10.4337/9781781000915.00025

A multidisciplinary analysis of tax reform

Flores, L. E. R. (2022) · doi:10.33540/1430

Bibliography

Unger, B. (2007) · Edward Elgar Publishing eBooks · doi:10.4337/9781781007624.00016

Bibliography

Ryder, N. (2011) · Edward Elgar Publishing eBooks · doi:10.4337/9780857931832.00017

DISCRETIONARY POWERS OF OFFICIALS AS A FACTOR OF INEFFECTIVENESS OF FORMAL RULES OF THE FINANCIAL MONITORING SYSTEM

Diachenko, T., Serzhanov, V., & Володимирович, А. Ф. (2023) · State and regions Series Economics and Business · doi:10.32782/1814-1161/2023-4-1

Trafficking Chains

Walby, S., & Shire, K. A. (2024) · Bristol University Press eBooks · doi:10.51952/9781529232363_001

Gayrimenkul Sektörünün Kara Para Aklamada Rolü ve Yeri: Riskler ve Türkiye’deki Durum

Özdemir, H. (2024) · International Journal of Public Finance · doi:10.30927/ijpf.1455161

Інституційна ефективність та нормативна детермінація управління арештованими активами в Україні

Маслова, А. Б. (2025) · Проблеми сучасних трансформацій Серія право публічне управління та адміністрування · doi:10.54929/2786-5746-2025-16-02-10

Money laundering in Vietnam: Legal responses and enforcement gaps

Hạnh, T. T., Nhung, T. T. T., & Hưng, N. Đ. (2026) · Multidisciplinary Science Journal · doi:10.31893/multiscience.2026573

Effectiveness of Suspicious Transaction Reporting in Bangladesh Banking Sector: Evidence from Regulatory Outcomes

Alam, M., Kamruzzaman, M., & Rahman, K. (2026) · International Journal of Economics Finance and Management Sciences · doi:10.11648/j.ijefm.20261404.11

The Influence of Earning Management and Good Corporate Governance Mechanism to Corporate Social Responsibility Disclosure at Manufacture Companies in Indonesian Stock ExchangePreprint

Pasaribu, R. B. (2015) · SSRN Electronic Journal

THE ROLE OF FORENSIC ACCOUNTING TO PREVENT MONEY LAUNDERING : AN EMPIRICAL STUDY IN SAUDI ARABIA

Hussein, R. A. (2020) · Cited by 1

On the Accounting Supervision and Audit of Listed Companies

Wei, H. (2004) · Journal of Shandong Administrative College and Shandong Economic Management Personnel College

The impact of the fourth EU money laundering directive on the accountancy profession

Cutajar, J. (2016)

Voluntary disclosure in Malaysian corporate annual reports

Ghazali, M., & Anum, N. (2009) · Cited by 1