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Beyond the veil: unpacking money laundering through economic models, emerging technologies, and government capture

Crossref DOI link: https://doi.org/10.1007/s10101-025-00343-1

Published Online: 2025-12-10

Published Print: 2026-12

Update policy: https://doi.org/10.1007/springer_crossmark_policy

Authors

Barone, Raffaella https://orcid.org/0000-0001-9740-472X
Schneider, Friedrich https://orcid.org/0000-0001-6742-5896
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Text and Data Mining valid from 2025-12-10

Version of Record valid from 2025-12-10
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Article History

Received: 12 March 2025

Accepted: 2 November 2025

First Online: 10 December 2025

Declarations

:

: The authors declare no competing interests.