Samantha Maitland Irwin, Angela; Raymond Choo, Kim‐Kwang - In: Journal of Money Laundering Control 15 (2012) 3, pp. 316-335
Purpose – The purpose of this paper is to show how modelling can be used to provide an easy‐to‐follow, visual representation of the important characteristics and aspects of money laundering behaviours extracted from real‐world money laundering and terrorism financing typologies....