Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends
Crossref DOI link: https://doi.org/10.1007/s11292-024-09623-y
Published Online: 2024-06-01
Update policy: https://doi.org/10.1007/springer_crossmark_policy
Akartuna, Eray Arda http://orcid.org/0000-0002-2724-0819
Johnson, Shane D.
Thornton, Amy
Funding for this research was provided by:
Dawes Centre for Future Crime at UCL
City University of Hong Kong
Text and Data Mining valid from 2024-06-01
Version of Record valid from 2024-06-01
Article History
Accepted: 3 May 2024
First Online: 1 June 2024