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Money laundering: emerging threats and trends

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  • Jeffrey Simser

Abstract

Purpose - The purpose of this paper is to explore typologies as well as emerging trends and threats in money laundering. Design/methodology/approach - Recent trends and emerging threats in money laundering are discussed, both in terms of predicate activities (drugs, fraud) and in terms of techniques/typologies. Findings - It is found that the challenges and risks posed by money laundering to financial systems and to the rule of law persist. Research limitations/implications - Understanding evolving and emerging typologies and techniques is necessary to address money laundering challenges. Practical implications - Considerable resources are applied by regulators and the regulated to anti‐money laundering systems; this paper provides a measure by which the robustness of those systems can be examined. Originality/value - This paper provides a succinct but comprehensive overview of the current state of money laundering, as well as a look at emerging threats.

Suggested Citation

  • Jeffrey Simser, 2013. "Money laundering: emerging threats and trends," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 16(1), pages 41-54, January.
    • Handle: RePEc:eme:jmlcpp:13685201311286841
    DOI: 10.1108/13685201311286841
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