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A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption

Published Online: 2024-11-07

Authors

Akartuna, Eray Arda https://orcid.org/0000-0002-2724-0819
Johnson, Shane D.

Thornton, Amy
Funding

Funding for this research was provided by:

Dawes Centre for Future Crime at UCL

City University of Hong Kong
License Information

Text and Data Mining valid from 2024-11-07

Version of Record valid from 2024-11-07
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Article History

Accepted: 15 October 2024

First Online: 7 November 2024

Declarations

:

: The authors declare that they have no conflict of interest.

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