The Nexus of Cybercrime and Money Laundering: A Conceptual Paper
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- Milind Tiwari & Jamie Ferrill & Vishal Mehrotra, 2022. "Using graph database platforms to fight money laundering: advocating large scale adoption," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 26(3), pages 474-487, April.
- Eugene E. Mniwasa, 2021. "Institutionalizing the fight against money laundering in Tanzania: the potential, limitations and challenges," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 25(4), pages 792-832, September.
- Todd Hataley, 2020. "Trade-based money laundering: organized crime, learning and international trade," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 23(3), pages 651-661, March.
- Husameddin Alshaer & Muhamad Helmi Md. Said & Ramalinggam Rajamanickam, 2021. "The role of the Palestine monetary authority in combating money laundering," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 24(4), pages 762-774, June.
- Howard Chitimira & Sharon Munedzi, 2023. "Historical aspects of customer due diligence and related anti-money laundering measures in South Africa," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 26(7), pages 138-154, April.
- Avitus Agbor Agbor, 2022. "A delineation of the impact of illicit financial flows on the right to development: details from Cameroon’s special criminal court," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 30(4), pages 877-890, April.
- Fahmi Bin Adilah & Mohd Zamre Mohd Zahir & Hasani Mohd. Ali & Muhamad Sayuti Hassan, 2022. "A study of Malaysian anti-money laundering law and the impact on public and private sector," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 26(4), pages 831-844, April.
- Ejike Ekwueme, 2021. "The dichotomisation fallacy of public and private corruption and the quantification dilemma," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 28(4), pages 1179-1192, May.
- Rafael Pontes & Nick Lewis & Paul McFarlane & Patrick Craig, 2021. "Anti-money laundering in the United Kingdom: new directions for a more effective regime," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 25(2), pages 401-413, August.
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- R00 - Urban, Rural, Regional, Real Estate, and Transportation Economics - - General - - - General
- Z0 - Other Special Topics - - General
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