Tiwari, Milind; Ferrill, Jamie; Gepp, Adrian; Kumar, Kuldeep - In: Journal of economic criminology 1 (2023), pp. 1-11
, the Purpose of laundering, and Technological innovations. While the current literature on money laundering primarily … directs attention toward aspects such as regulatory frameworks, the stages of money laundering, and ways of detecting it … investigations. The framework offers new insights for the money laundering literature and has implications for neophytes …