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Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends

Published Online: 2024-06-01

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 2024-06-01

Version of Record valid from 2024-06-01
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Article History

Accepted: 3 May 2024

First Online: 1 June 2024

Document is current