Purpose – The purpose of this paper is to compare fundamental concepts from the grounded theory approach to social science research and concepts from entity‐relationship diagramming, a technique used to model data from the field of systems analysis, and propose that entity‐relationship...

Purpose – The paper suggests a framework for analyzing business relationships using the hierarchy‐markets‐network framework. Instead of treating these three interaction modes as mutually exclusive, an integrated model is suggested offering the opportunity for dyadic and dynamic analyses....

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....