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Year of publication
Subject
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Money laundering 2,369 Geldwäsche 1,868 Terrorism 547 Welt 544 World 542 money laundering 490 Terrorismus 458 Wirtschaftskriminalität 289 Economic crime 286 internal controls 229 Counter-terrorism 218 Terrorismusbekämpfung 218 international standards 216 terrorist financing 212 suspicious transactions 210 Financing 208 due diligence 208 Financial sector 207 Finanzierung 206 risk management 204 supervisory authorities 197 law enforcement 191 financial intelligence unit 185 supervisory authority 183 reporting requirements 180 Corruption 175 competent authorities 173 suspicious transaction 171 banking supervision 170 Criminal policy 169 Kriminalpolitik 169 internal audit 168 customer identification 165 foreign branches 164 enforcement powers 162 legal assistance 162 transaction reporting 161 share information 160 beneficial owners 159 beneficial ownership 154
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Online availability
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Free 1,261 Undetermined 781 CC license 72
Type of publication
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Book / Working Paper 1,669 Article 1,166 Journal 17 Database 1
Type of publication (narrower categories)
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Article in journal 474 Aufsatz in Zeitschrift 474 Graue Literatur 384 Non-commercial literature 384 research-article 237 review-article 153 Working Paper 113 Arbeitspapier 99 Aufsatz im Buch 92 Book section 92 Amtsdruckschrift 61 Government document 61 Hochschulschrift 53 Collection of articles of several authors 50 Sammelwerk 50 viewpoint 42 Aufsatzsammlung 33 Thesis 32 conceptual-paper 32 case-report 17 Gesetz 14 Law 14 Konferenzschrift 13 Handbook 11 Handbuch 11 Annual report 10 Case study 10 Fallstudie 10 Jahresbericht 10 technical-paper 9 Conference proceedings 8 Bibliografie enthalten 7 Bibliography included 7 Dissertation u.a. Prüfungsschriften 7 Amtliche Publikation 6 Article 6 review 6 Conference paper 5 Konferenzbeitrag 5 Kommentar 4
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Language
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English 2,061 Undetermined 430 German 239 French 33 Russian 28 Italian 26 Spanish 22 Polish 4 Croatian 3 Serbian 3 Ukrainian 3 Danish 2 Macedonian 2 Dutch 2 Portuguese 2 Swedish 2 Hungarian 1 Norwegian 1 Romanian 1 Albanian 1
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Author
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Masciandaro, Donato 55 Schneider, Friedrich 40 Unger, Brigitte 28 Barone, Raffaella 24 Hagan, Sean 21 Esoimeme, Ehi 13 Ferwerda, Joras 13 Ingves, Stefan 11 Chatain, Pierre-Laurent 10 Harvey, Jackie 10 Tiwari, Milind 10 Mugarura, Norman 9 de Koker, Louis 9 Johnson, Jackie 8 Naheem, Mohammed Ahmad 8 Sergi, Bruno S. 8 Simser, Jeffrey 8 Ai, Lishan 7 Ardizzi, Guerino 7 Bosworth‐Davies, Rowan 7 Dalla Pellegrina, Lucia 7 Does de Willebois, Emile van der 7 Gara, Mario 7 Koker, Louis de 7 Ofoeda, Isaac 7 Peri, Alessandro 7 Piacenza, Massimiliano 7 Ping, He 7 Sharman, Jason C. 7 Teichmann, Fabian 7 Turati, Gilberto 7 Achim, Monica Violeta 6 Bagella, Michele 6 Bartels, Boris 6 Di Maio, Giorgio 6 Ernoult, Julien 6 Hetzer, Wolfgang 6 Maskus, Keith E. 6 Meinzer, Markus 6 Passas, Nikos 6
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Institution
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International Monetary Fund 440 International Monetary Fund (IMF) 326 Financial Action Task Force 51 Internationaler Währungsfonds 45 Internationaler Währungsfonds / Legal Department 29 World Bank 27 OECD 13 Bundesverband Öffentlicher Banken Deutschlands 12 International Monetary Fund / Legal Dept 12 Weltbank 11 Europäische Kommission 9 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 European Investment Bank 5 USA / General Accounting Office 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Banca d'Italia 3 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 European Parliament / Directorate-General for Internal Policies of the Union 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 CEPS 2 Centro Argentino de Estudios Internacionales (CAEI) 2 Commonwealth Secretariat 2 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 2 EIB Group 2 EY 2 Europarat / Ausschuss für Strafrechtsprobleme 2 European Commission / Directorate-General for Financial Stability, Financial Services and Capital Markets Union 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2
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Published in...
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Journal of Money Laundering Control 374 IMF Staff Country Reports 319 IMF country report 152 IMF staff country report 114 Journal of Financial Crime 92 Journal of economic criminology 20 Policy Papers 19 Journal of Financial Regulation and Compliance 18 IMF Working Papers 14 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 13 European journal of law and economics 12 Journal of Investment Compliance 12 Journal of banking regulation 12 Journal of financial regulation and compliance : an international journal 11 FATF report 10 Quaderni dell'antiriciclaggio 10 Federal Reserve Bulletin 8 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 8 Global Business and Economics Review 8 Journal of payments strategy & systems 8 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 8 The journal of investment compliance 8 WPg : Kompetenz schafft Vertrauen 8 BAFFI CAREFIN Centre Research Paper 7 IMF working papers 7 Financial market trends 6 Risiko-Manager / Special 6 Risks : open access journal 6 Springer eBook Collection 6 SpringerLink / Bücher 6 Theoretical and Applied Economics 6 CESifo Working Paper 5 Cogent economics & finance 5 Economic and financial crime, sustainability and good governance 5 Finance India : the quarterly journal of Indian Institute of Finance 5 Global business & economics review 5 International review of law and economics 5 Journal of financial regulation and compliance 5 Kom / Kommission der Europäischen Gemeinschaften 5 MPRA Paper 5
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Source
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ECONIS (ZBW) 1,856 Other ZBW resources 499 RePEc 450 EconStor 23 USB Cologne (EcoSocSci) 20 BASE 5
Showing 1 - 50 of 2,853
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The dark arts of crypto laundering and the nigerian financial ecosystem : examining regulatory perspectives of virtual assets and virtual asset providers in mitigating money laundering risks in Nigeria
Adaramola, Oluwabunmi - In: Journal of economic criminology 7 (2025), pp. 1-13
The last five years have seen immense growth in the Nigerian financial services sphere, particularly with the introduction of innovative ways to make, trade and exchange money in a largely unregulated sphere. One of such developments is virtual assets which has opened up a lot of doors in the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015400842
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Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
Approximately sixty percent of German goods exports are transported via sea freight. The international shipping industry is dominated by firms registered in offshore centers with little transparency. Criminals feel invited to abuse these opaque constructions for laundering their illegally...
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"Not a dog. Not a wolf. All he knows is what he's not" : detection indicators for Buffer Companies involved in complex fiscal frauds
De Simoni, Marco; Pellegrini, Antonio - 2025
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The tale of the Baltics : experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)
McNaughton, Katarzyna J. - In: Journal of economic criminology 5 (2024), pp. 1-14
The banking sector of three Baltic countries, i.e., Lithuania, Latvia and Estonia, was abused by money laundering scandals between 2018 and 2020. The Danske Bank scandal was the largest one and, combined with the other scandals, inevitably triggered a heavy critique of national anti-money...
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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024
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The misuse of citizenship and residence by investment : going beyond the FATF/OECD Report to assess key risks
Surak, Kristin - 2024
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From tax havens to cryptocurrencies : secrecy-seeking capital in the global economy
Ylönen, Matti; Raudla, Ringa; Babic, Milan - In: Review of international political economy 31 (2024) 2, pp. 563-588
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The end of Londongrad? : the impact of beneficial ownership transparency on offshore investment in UK property
Collin, Matthew; Hollenbach, Florian M.; Szakonyi, David - 2023
The United Kingdom's (UK) property markets are thought to be a common destination for corrupt and criminal assets and money laundering, with investment often through offshore shell companies. Following the Russian invasion of Ukraine in 2022, we study the impact of the introduction of a policy...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013549852
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Consideration of the peculiarities of analyzing financial transactions subject to financial monitoring in times of war
Vovchak, Olha; Yendorenko, Liubov - In: Technology audit and production reserves 3 (2023) 4/71, pp. 37-41
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An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235
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Politically exposed persons in terms of state financial monitoring : are the models of their regulatory definition successful?
Kolomoiets, Tatiana; Yevtushenko, Daria; Makarenkov, Oleksii - In: Baltic Journal of Economic Studies 9 (2023) 5, pp. 111-118
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Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato; Barone, Raffaella - 2023
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Online incorporation platforms in Estonia and beyond : how administrative spillover effects hamper international taxation
Ylönen, Matti; Drechsler, Wolfgang; Lember, Veiko - In: Transnational corporations : investment and development 30 (2023) 1, pp. 79-101
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023
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Digital credit and its determinants : a global perspective
Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12
Digital credit has gained much attention from academic researchers, practitioners, and policymakers worldwide. This study empirically evaluates the determinants of digital credit using cross-country data from 2013 to 2019. The conventional ordinary least square regression with fixed effects...
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Using data analytics to distinguish legitimate and illegitimate shell companies
Tiwari, Milind; Gepp, Adrian; Kumar, Kuldeep - In: Journal of economic criminology 7 (2025), pp. 1-13
Shell companies can be a legitimate entity but can also been used for illicit activities such as money laundering. Users of shell companies have included illegal arms dealers, drug cartels, terrorists and cyber-criminals, as well as legitimate businesses. To assist in distinguishing between...
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Trade-based money laundering and domestic resource mobilization in oil-exporting Countries
Afolabi, Joshua Adeyemi; Babatunde, Musibau Adetunji - In: Journal of economic criminology 7 (2025), pp. 1-8
The rapid evolution of global trade offers great productivity gains to participating countries but also raises the likelihood of losing domestic resources through trade-based money laundering. This paper empirically examined whether trade-based money laundering affects domestic resource...
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The size of money laundering and other illicit financial conduct for Italy
Giammatteo, Michele - 2025
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The promises and limits of transparency : anti-tax evasion and anti-money laundering efforts in financial centres
Gronwald, Victoria - 2025
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Combating trade-related fraud : do the Financial Action Task Force recommendations bite?
Bensassi, Sami; Raz, Arisyi F. - In: Economica 92 (2025) 365, pp. 322-347
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Unveiling sentiments of the cullen commission : exploring AML compliance and regulation through deep learning techniques
Lokanan, Mark E. - In: Journal of economic criminology 7 (2025), pp. 1-14
This paper examines the role of anti-money laundering (AML) regulations and compliance in combating money laundering and terrorist financing (ML/TF) in Canada. AML regulations establish guidelines for financial institutions to identify, prevent, and report suspicious activities. However,...
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The fatal flaw of glocal "solutions" to Illicit Financial Flows
Ahmed, Sanaa - In: Journal of economic criminology 7 (2025), pp. 1-12
The rise in the volume of Illicit Financial Flows (IFFs) across the world is triggering calls from the Global South to mitigate the deleterious consequences of both IFFs and tax abuse on their economies. Using a Third World Approaches to International Law lens, this article analyses the politics...
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Assessing the role of the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) in light of virtual assets and cross-regional cryptocurrency-based money laundering in Nigeria
Adaramola, Oluwabunmi - In: Journal of economic criminology 7 (2025), pp. 1-9
Africa is one of the fastest-growing crypto markets in the world, with its crypto transactions peaking at $20 billion per month in mid-2021, with Nigeria contributing to the world's third largest bitcoin-holding. Evidence continues to grow, showcasing criminals who seek to use cryptocurrencies...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015400840
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Compliance in international logistics' finance: Anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
Approximately sixty percent of German goods exports are transported via sea freight. The international shipping industry is dominated by firms registered in offshore centers with little transparency. Criminals feel invited to abuse these opaque constructions for laundering their illegally...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015403238
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Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas; Tania, Catherine - 2022
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The bonfire of banknotes
Manna, Michele - 2022
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The effect of corporate governance structure on fraud and money laundering
Mousavi, Maryam; Zimon, Grzegorz; Salehi, Mahdi; … - In: Risks : open access journal 10 (2022) 9, pp. 1-25
This paper aims to assess the effect of corporate governance mechanisms, including board members’ and audit committee members’ characteristics, particularly their independence, expertise in terms of finance and industry and efforts on the level of fraud and money laundering (ML) in financial...
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Effects of internal control towards money laundering prevention : an interrelation perspective
Vijeyan, Santni; Rahmat, Mohd-Mohid - In: Asian journal of accounting & governance 17 (2022), pp. 13-25
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013275658
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The effect of corporate governance structure on fraud and money laundering
Mousavi, Maryam; Zimon, Grzegorz; Salehi, Mahdi; … - In: Risks : open access journal 10 (2022) 9, pp. 1-25
This paper aims to assess the effect of corporate governance mechanisms, including board members' and audit committee members' characteristics, particularly their independence, expertise in terms of finance and industry and efforts on the level of fraud and money laundering (ML) in financial...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013473179
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How do anti-money laundering systems affect FDI flows across the globe?
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: Cogent economics & finance 10 (2022) 1, pp. 1-27
This paper is a systematic attempt to establish the effect of anti-money laundering (AML) systems on FDI flows across the globe. Complex and related hypotheses are tested using data from 2012 to 2018 across 165 economies across different continents, income levels, and regulatory environments....
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Emerging international compliance : policy implications of a money laundering case
Isolauri, Emilia A.; Zettinig, Peter; Nummela, Niina - In: Journal of International Business Policy : JIBP 5 (2022) 3, pp. 384-405
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The new Hungarian legislation on money laundering and the current challenges of cryptocurrencies
Ambrus, István; Mezei, Kitti - In: Danube : law and economics review 13 (2022) 4, pp. 256-268
Money laundering is one of the most important criminal offences today, perceived in thecontext of economic operation. Nevertheless, money laundering is a constantly changingphenomenon that is also influenced by the latest technological advancements. In this study,our aim is, after briefly...
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Is money laundering the main funding source for cigarette smuggling in (non) European countries?
Remeikienė, Rita; Gasparėnienė, Ligita; Yorulmaz, Özlem - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 23 (2022) 1, pp. 198-207
Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property. In other words, money laundering means "laundering" dirty money until it becomes clean. Corrupt...
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco - 2022
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013174857
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Cryptocurrencies as a subject of financial fraud
Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77
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Unintended Consequences of Money-Laundering Regulations
Colella, Fabrizio; Maskus, Keith; Peri, Alessandro - 2024
Tighter money-laundering regulations in offshore financial havens may inadvertently spur incentives to launder money domestically. Our study exploits regulations targeting financially based money laundering in Caribbean jurisdictions to uncover the creation of front companies in the United...
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Money laundering and tax evasion : Do international measures have a significant impact in sub-Saharan Africa?
Kohnert, Dirk - 2024
Sub-Saharan Africa (SSA) accounts for a third of the countries on the Financial Action Task Force (FATF) grey list. In the Money Laundering and Terrorist Financing (ML/TF) Ranking and Risk Assessment Tool, the region performed poorly in terms of resilience to ML/TF, with more than 60% of...
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Financial crimes in Africa and economic growth: Implications for achieving Sustainable Development Goals (SDGs)
Arthur, Kingsley K.; Asongu, Simplice; Darko, Peter; … - 2024
The current review systematically synthesizes existing literature to provide a comprehensive overview of the nature of financial crimes in Africa and their impact on economic growth. We adopted the PRISMA protocol to identify 128 papers from the Scopus database; which were analyzed using MS...
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Hide-seek-hide? : on the effects of financial secrecy
Janský, Petr; Palanská, Tereza; Palanský, Miroslav - 2024
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015191308
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Legal implications of automated suspicious transaction monitoring : enhancing integrity of AI
Türkşen, Umut; Benson, Vladlena; Adamyk, Bogdan - In: Journal of banking regulation 25 (2024) 4, pp. 359-377
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Eurojust meetings on money laundering and asset recovery outcome report : 19-20 June 2023, 20-21 June 2024
European Union Agency for Criminal Justice Cooperation - 2024
The first and second Eurojust meetings on Money Laundering and Asset Recovery took place on 19- 20 June 2023 and on 20-21 June 2024. The meetings brought together prosecutors specialised in asset recovery and tackling money laundering from the European Union and countries with liaison...
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Shared liability : the European Parliament's misstep in fighting financial fraud
Bauer, Matthias; Dugo, Andreas; Pandya, Dyuti - 2024
The rise in financial fraud has prompted regulatory proposals under the Payment Services Regulation in the form of a shared liability model provisioned under Article 59. The potential proposal by the European Parliament could now extend liability beyond Payment Service Providers to Electronic...
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Cash in the trash : UNODC experts' dialogue identifies corruption risks in the waste trade sector
Vereinte Nationen / Office on Drugs and Crime - 2024
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Feasibility study for a European asset registry in the context of the fight against money laundering and tax evasion : executive summary
Gojsic, Damir (contributor);  … - European Commission / Directorate-General for Financial …; … - 2024 - 1st edition
This study aims to assess the feasibility of providing a unique access point for competent authorities involved in the fight against money laundering and tax evasion to relevant asset registers in the EU Member States. The study first defines a list of assets relevant for money laundering and...
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Feasibility study for a European asset registry in the context of the fight against money laundering and tax evasion : final report
Gojsic, Damir (contributor);  … - European Commission / Directorate-General for Financial …; … - 2024 - 1st edition
This study assesses the feasibility of setting up a single access point to relevant asset registries in the EU Member States for competent authorities involved in the fight against money laundering and tax evasion. It first defines the relevant assets for money laundering and tax evasion, maps...
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Investigations activity report 2023
European Investment Bank - 2024
The 2023 Investigations Activity Report highlights our commitment to integrity and transparency in all our activities. The European Investment Bank Group (EIB) is dedicated to maintaining the highest standards of integrity and has a zero-tolerance policy for any prohibited conduct. The Group's...
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Economic and institutional drivers of trade-related illicit financial flows
Mpabe Bodjongo, Mathieu Juliot; Essomme, Fanny Kabwe … - In: Journal of economic criminology 4 (2024), pp. 1-11
This paper aims to examine the influence of controlling corruption, tax burden reduction, price stability and trade liberalization on trade-related illicit financial flows. The analysis focuses on a sample of 120 developing and emerging countries, drawn from data collected over the period...
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Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
International Monetary Fund / Legal Dept - 2024
This report summarizes findings and recommendations from a Fund CD mission in Uganda from August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks, developing...
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Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective : analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations
Atkins, Monika - In: Journal of economic criminology 6 (2024), pp. 1-11
This paper uses the rare opportunity of the first ever criminal conviction in the UK of a bank for breaches of AML Regulations (NatWest) to examine the AML framework. The article investigates whether the current framework and enforcement are working in addressing the breaches. The article...
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