Relevant bibliographies by topics / Risks of money laundering

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Risks of money laundering'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Risks of money laundering"

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Zhang, Jinyi. "Research on Money Laundering Cases, Risks and Countermeasures in the Insurance Industry." Highlights in Business, Economics and Management 24 (January 22, 2024): 2452–58. http://dx.doi.org/10.54097/dyvs9v76.

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Money laundering has a substantial and far-reaching effect on the economy, causing incalculable damage. Due to the high volume of financial transactions in the insurance industry, it is vulnerable to money laundering. This paper seeks to provide a comprehensive analysis of domestic and international money laundering techniques employed in the insurance industry. In addition, it will evaluate the effectiveness and impact of the anti-money laundering measures and regulations implemented within the insurance industry. The research indicates that the insurance industry can reduce its exposure to m
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Abrahamyan, Lianna. "Major International Competition Funding and Money Laundering Risks." European Journal of Sport Sciences 3, no. 5 (2023): 20–25. http://dx.doi.org/10.24018/ejsport.2023.3.5.86.

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The sports sector is often liable for illegal activities, such as money laundering. Football, the most popular sport in the world, is one of several places where illegal money might enter, with the UNODC estimating that the sport facilitates the laundering of roughly USD 140 billion annually. The aim of this paper is to identify the main money laundering schemes used in the sports industry and to provide a complete plan for mitigating these risks. Key methods of money laundering in the sports sector, such as football example, are considered. Key cases of illicit activities in football are cons
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Cindori, Sonja, and Ana Manola. "Particularities of anti-money laundering methods in football." Journal of Money Laundering Control 23, no. 4 (2020): 885–97. http://dx.doi.org/10.1108/jmlc-09-2019-0075.

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Purpose Based on an overview of the anti-money laundering initiatives in the sport sector and recent efforts of money launderers focused toward finding alternative channels for money laundering operations, the purpose of this paper is to present the modus operandi of money laundering in the football sector especially. Design/methodology/approach Specifics of money laundering through the football sector have been analyzed using deductive and inductive methods. This paper provides a review of the existing anti-money laundering initiatives in the sport sector to highlight the specific features of
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Lakušić, Milovan, Sofija Lolić, and Julijana Račić. "Analysis and assessment of money laundering risks." Megatrend revija 19, no. 3 (2022): 171–82. http://dx.doi.org/10.5937/megrev2202171l.

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In this paper, money laundering is primarily highlighted as a crime, the concept and essence of this crime. Due to the prevalence of this crime, at the national and international level, the chapter is dedicated to the analysis and assessment of the risk of money laundering, as something that is constantly working on government agencies and international organizations. The crime of money laundering is associated with a large number of crimes against the economy as well as certain corrupt crimes, and it is necessary to determine the degree of danger of other crimes that are committed in order to
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McKenzie, Mark, and Kenneth L. Bryant. "Natural disasters and money laundering risks." Journal of Money Laundering Control 9, no. 2 (2006): 198–202. http://dx.doi.org/10.1108/13685200610661005.

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Fazil qızı Bayramova, Günel. "MONEY LAUNDERING PROCESS IN EUROPEAN UNION." SCIENTIFIC WORK 65, no. 04 (2021): 401–4. http://dx.doi.org/10.36719/2663-4619/65/401-404.

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It is no secret today that money laundering process continues in the world. We can find different cases about money laundering process in practice. To struggle with money laundering is the most important activity of European Union Member States. The specific crime of money-laundering is among the priority areas identified in the Action Plan and data has been collected by Eurostat from the Member States in several stages, followed each time by a careful analysis of the figures received and subsequent adjustment of the methodology. The contribution to this process of the Commission's Directorate
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Chhina, Ramandeep Kaur. "Managing money laundering risks in commercial letters of credit." Journal of Money Laundering Control 19, no. 2 (2016): 158–68. http://dx.doi.org/10.1108/jmlc-05-2015-0019.

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Purpose The purpose of this paper is to critically examine the role of banks in detecting and mitigating money laundering risks in trade finance activities, especially in commercial letters of credit, and to answer the central question: do banks comply with regulations that are inadequate (if so, is more stringent regulation compatible with the commercial world of trade finance?), or are banks are in danger of non-compliance? Design/methodology/approach The relevant principles promulgated by international organisations as well as the law enacted in UK to prevent money laundering risks in comme
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AlQudah, Anas, Mahmoud Hailat, and Dana Setabouha. "Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS." Journal of Risk and Financial Management 18, no. 6 (2025): 319. https://doi.org/10.3390/jrfm18060319.

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Purpose—This study examines the interaction of economic openness, governance, and money laundering. The paper’s main objective is to analyze how trade openness, foreign direct investment, and anti-corruption measures influence the risk of money laundering in specific economic blocs. Design/methodology/approach—This study analyzes these economic blocs (EU, G20, BRICS, and CIVETS) using annual data from the Basel Institute on Governance and World Bank statistics for 2012–2021. A panel-corrected standard errors (PCSE) estimator is employed to examine the relationships among the variables, account
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Lu, Yan. "Research on the legal path of protecting citizens' privacy from the perspective of anti-money laundering law." BCP Business & Management 49 (August 16, 2023): 711–19. http://dx.doi.org/10.54691/bcpbm.v49i.5484.

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Anti-money laundering laws and regulations play an important role in cracking down on crimes and stabilizing finance. The 2021 Anti-Money Laundering (Revised Draft) in China strengthened its system value. However, things always have two sides, and the legal system also has certain risks, especially the lack of protection of citizens' basic rights. Citizens' basic rights and anti-money laundering are not contradictory but complementary. Only by protecting citizens' basic rights can citizens' information be established and anti-money laundering work be better promoted. This paper analyzes the ri
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Glotov, V. I., and Yu A. Ilmedov. "Economic risks of money laundering in the CIS." Bulletin of Russian academy of natural sciences 24, no. 4 (2024): 47–51. https://doi.org/10.52531/1682-1696-2024-24-4-47-51.

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The proposed article examines the negative effects of money laundering on the national economies of developing countries, including the states participating in the SIG. In the course of the work, the authors also explore the possibilities of reducing the economic risks of money laundering at the international level, including through interstate cooperation in the financial sphere.
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Dissertations / Theses on the topic "Risks of money laundering"

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Lester, Zo�� Ruth. "Anti-money laundering : a risk perspective." Phd thesis, Faculty of Economics and Business, 2010. http://hdl.handle.net/2123/8618.

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Nottage, Cassandra. "Compliance Strategies to Reduce the Risks of Money Laundering and Terrorist Financing." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5917.

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Ineffective compliance programs expose banking and trust companies to increased risk of money laundering (ML) and terrorist financing (TF). Using risk management theory, the purpose of this multiple case study was to explore compliance strategies that Bahamian bank and trust company managers use to reduce ML/TF risks. Study participants comprised 7 senior risk and compliance managers experienced in risk strategy development and implementation. Semistructured interview data were triangulated with data collected from internal policy and procedural documents, publicly available papers of the Fina
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Кузьменко, Ольга Віталіївна, Ольга Витальевна Кузьменко, Olha Vitaliivna Kuzmenko, and Т. В. Доценко. "Frontier analysis of the banks’ financial monitoring efficiency concerning assessing the risks of money laundering." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80941.

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Over the last ten years, there has been a significant acceleration in the evolution of new methods for money laundering, which are becoming more diverse and specific, and the mechanisms for presenting criminal proceeds in the form of fairly legal proceeds are becoming more complex and diversified. Therefore, the issue of assessing the risks of money laundering requires in-depth study, analysis and development.
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Naheem, Mohammed Ahmad. "Trade Based Money Laundering : exploring the implications for international banks." Thesis, University of Wolverhampton, 2017. http://hdl.handle.net/2436/620745.

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Written in response to a current gap in academic and industry based literature, this thesis was written on the topic of Trade Based Money Laundering (TBML) and risk assessment, within the banking context. Despite the increased use of TBML, most academic descriptions of money laundering have used the cash based model of placement and integration of large cash deposits acquired from criminal activity, which are then merged into legitimate pre-existing funds. However, there are a significant number of examples to show that cash transferred into goods and then shipped to other countries can be eas
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Alsaleh, Yasser. "Evolution and Determinants of Money Laundering Risk: Evidence from the GCC." Thesis, Curtin University, 2022. http://hdl.handle.net/20.500.11937/88882.

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This thesis consists of three essays on AML controls, the determinants of AML governance systems, and the association between money laundering risk and related party transactions (RPTs). Findings show that strength in AML governance systems are negatively and significantly associated with government directors and level of government ownership in GCC listed financial firms. Additionally, the board size, audit committee size, and foreign ownership are positively and significantly associated with strength in AML governance. Money laundering risk is significantly and positively associated with RPT
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Botha, Rynhard. "The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72990.

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The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the prevalent South African regulatory and supervisory architecture. The South African financial system is exceedingly regulated and supervised to ensure that it is prudent and reputable, and to enhance the safety and soundness thereof. Recently, technological innovations and developments have created immense issues especially from a financial regulatory and supervisory perspective. Financial technology has produced mysterious
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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov, et al. "The risk of money laundering: overview through the operations of insurance companies." Thesis, Sumy State University, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80946.

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The expandance of global integration processes in the world economy in recent years has created favorable conditions for criminal structures for money laundering. This issue became extremely acute on the background of the growing size of the shadow economy in Ukraine. Nowadays, scientists mostly pay attention to the using of banking operations to money laundering. Instead, very small attention is paid to money laundering through insurance companies. Therefore, it is important to identify and describe the risk of money laundering through the operations of insurance companies
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Modisagae, Thapelo. "The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/41829.

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The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless of the size of the financial institutions. Despite the compliance AML efforts undertaken by various institutions, AML compliance appears to be a daunting challenge, the question posed by this research is whether there is a need for independent anti-money laundering (AML) compliance reviews, given the invasive nature of money laundering in financial institutions. Secondly, the r
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Titi, Ilias, and Shahryar Amiri. "Penningtvätt : En kvalitativ studie om banksektorns förebyggande arbete mot penningtvätt." Thesis, Högskolan Väst, Avd för företagsekonomi, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:hv:diva-15463.

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De senaste åren har Finansinspektionen rapporterat nya fall kring penningtvätt där etablerade storbanker har stått i rampljuset i negativ bemärkelse. Rapporterade fall av penningtvätt ökar årligen inom Sverige och detta kan betyda att det finns brister inom det förebyggande arbetet mot penningtvätt eller att banker bland annat, har blivit bättre på att upptäcka penningtvätt. Banker och Finansinspektionen befinner sig på frontlinjen för vårt finansiella system och därför är det väsentligt att dessa aktörer innehar verktyg och metoder för att förhindra penningtvätt som utgör ett hot mot det fina
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Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a
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Books on the topic "Risks of money laundering"

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Ashe, T. Michael. Money laundering: Risks and liabilities. Round Hall Sweet & Maxwell, 2000.

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Sullivan, Clare. Trade-based money laundering: Risks and regulatory responses. Australian Institute of Criminology, 2011.

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També Bearpark, Noémi. Deconstructing Money Laundering Risk. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-07508-7.

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Bricknell, Samantha. Money laundering and terrorism financing risks to Australian non-profit organisations. Australian Institute of Criminology, 2011.

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Adam, Graycar, Grabosky Peter N. 1945-, and Australian Institute of Criminology, eds. Money laundering in the 21st century: Risks and countermeasures : seminar held on 7 February 1996, Canberra, Australia. Australian Institute of Criminology, 1996.

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Pini, Mathias. Risk Based Approach - ein neues Paradigma in der Geldwäschereibekämpfung: Unter spezieller Berücksichtigung der Geldwäschereiverordnung der EBK. Dike, 2007.

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Palmer, Howard. Trade finance risk: Documentary fraud and money laundering. Euromoney Books, 2001.

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Schmitt, Hans Jürgen. Das Geldwäsche-Risikomanagement der Kreditinstitute. P. Lang, 2008.

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Demetis, Dionysios S. Technology and anti-money laundering: A systems theory and risk-based approach. Edward Elgar, 2010.

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1961-, Chatain Pierre-Laurent, and World Bank, eds. Integrity in mobile phone financial services: Measures for mitigating risks of money laundering and terrorist financing. World Bank, 2008.

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Book chapters on the topic "Risks of money laundering"

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Michelle Gallant, M. "Tackling the Risks of Money Laundering." In White Collar Crime and Risk. Palgrave Macmillan UK, 2017. http://dx.doi.org/10.1057/978-1-137-47384-4_5.

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Riccardi, Michele. "Money laundering risk and determinants." In Money Laundering Blacklists. Routledge, 2021. http://dx.doi.org/10.4324/9781003212867-3.

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Riccardi, Michele. "Other lists of high-risk countries." In Money Laundering Blacklists. Routledge, 2021. http://dx.doi.org/10.4324/9781003212867-5.

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Riccardi, Michele. "A new approach to identify countries at high-risk of money laundering." In Money Laundering Blacklists. Routledge, 2021. http://dx.doi.org/10.4324/9781003212867-7.

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Mooij, Annelieke. "Money Laundering and Financing of Terrorism via the Metaverse." In Regulating the Metaverse Economy. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-46417-1_4.

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AbstractThis chapter assesses the risks of money laundering and financing of terrorism (MLFT) via the Metaverse. This chapter starts in Sect. 4.2 by discussing the three traditional stages of MLFT in relation to the Metaverse. These stages are placement, layering and integration. In addition to the traditional stages of MLFT, the Metaverse poses additional risks to MLFT. The first additional risk identified in this book is the possibility of entering and creating realities fully anonymously. The threats of anonymity in the Metaverse will be discussed in Sect. 4.3.1. The second additional risk
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Mehmet, Murad, Murat Güneştaş, and Duminda Wijesekera. "Dynamic Risk Model of Money Laundering." In Risk Assessment and Risk-Driven Testing. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-14114-5_1.

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Mehmet, Murad, Murat Güneştaş, and Duminda Wijesekera. "Dynamic Risk Model of Money Laundering." In Risk Assessment and Risk-Driven Testing. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-07076-6_1.

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Tonnara, Pierluigi. "Risk Assessment." In The New Anti-Money Laundering Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29099-7_5.

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Wang, Yifan. "The Impact of Financial Technology Development on Money Laundering Risks." In Proceedings of the 2023 International Conference on Finance, Trade and Business Management (FTBM 2023). Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-298-9_20.

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Fratangelo*, Pierpaolo. "The CDD Obligations Following a Risk-Based Approach." In The New Anti-Money Laundering Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29099-7_2.

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Conference papers on the topic "Risks of money laundering"

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Yu, Qian, Zong Ke, Guofu Xiong, Yu Cheng, and Xiaojun Guo. "Identifying Money Laundering Risks in Digital Asset Transactions Based on AI Algorithms." In 2024 4th International Conference on Electronic Information Engineering and Computer Communication (EIECC). IEEE, 2024. https://doi.org/10.1109/eiecc64539.2024.10929087.

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Museba, Tinofirei. "Machine Learning Approach for Detecting Money Laundering Transactions." In 2024 4th International Multidisciplinary Information Technology and Engineering Conference (IMITEC). IEEE, 2024. https://doi.org/10.1109/imitec60221.2024.10851112.

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Granados, Oscar M., Olmer García-Bedoya, and Edwin González. "GAN+ABM to Simulate Suspicious Money Laundering Trajectories." In 2024 IEEE International Conference on Data Mining Workshops (ICDMW). IEEE, 2024. https://doi.org/10.1109/icdmw65004.2024.00040.

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Ebenezer, Adeoti Babajide, Boyinbode Olutayo, Obe Olumide O, Akintola K. G, Mgbeahuruike Emmanuel, and Fatade Oluwayemisi Boye. "Money Laundering Detection and Mitigation Using Decision Tree Ensembles." In 2024 IEEE SmartBlock4Africa. IEEE, 2024. https://doi.org/10.1109/smartblock4africa61928.2024.10779497.

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Zia Ur Rashid, S. M., and Md Tanvir Hayat. "AMLGaurd: Graph Based Money Laundering Detection in Financial Networks." In 2025 International Conference on Electrical, Computer and Communication Engineering (ECCE). IEEE, 2025. https://doi.org/10.1109/ecce64574.2025.11013790.

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Veličković, Jelena, Miljana Veličković, Marina Jovović, Jasminka Đuričanin, and Danijela Maksimović. "Risks related to cryptocurrencies." In 1st International Scientific Conference on Economy, Management and Information Technologies – ICEMIT 2023. Toplica Academy of Applied Studies, Department of Business Studies Blace, 2023. http://dx.doi.org/10.46793/icemit23.245v.

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Investors and service providers in the cryptocurrency market are exposed to significant risks. High volatility, technological characteristics and anonymity create: investor risk, risk associated with money laundering and financing of terrorism and systemic risk. The market is full of fraudsters and there are too few adequate rules to protect investors and prevent market manipulation and insider trading. Also, the value of cryptocurrencies is very volatile, and their prices change from day to day. Investors in cryptocurrencies are exposed to higher risks of loss than investors in other assets.
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Mihajlovic, Milan, Srboljub Nikolic, and Aleksandar Savic. "MONETARY POLICY RISKS ON THE DEVELOPMENT OF ENTREPRENEURSHIP." In 8th INTERNATIONAL FORUM “SAFETY FOR THE FUTURE”. RASEC, 2022. https://doi.org/10.70995/djne6247.

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The role of small and medium-sized enterprises is crucial for further economic growth and development. Monetary policy plays a major role in strengthening. Traditional financial instruments in the economy are increasingly suppressed by the use of new technological systems and replaced by new electronic payment systems, which led to the emergence of monetary policy risks, ie to the emergence of modern sophisticated tendencies of organized crime. It is known that the largest number of criminal acts with elements of organized crime are carried out precisely and excluded with the motive of acquiri
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Zsigmond, Csaba. "Illegal wildlife trade and money laundering." In XXI međunarodni naučni skup Pravnički dani - Prof. dr Slavko Carić, na temu: Odgovori pravne nauke na izazove savremenog društva. Faculty of Law for Commerce and Judiciary, Novi Sad, 2024. http://dx.doi.org/10.5937/pdsc24317z.

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In my paper, I explain what illegal trade in wildlife species means and what are the main threats it can pose to society and the security of certain countries and regions. In this context, I will explain that one of the main dangers is that, given the high illegal revenue, money laundering is inevitably linked to this activity, which entails additional risks, mainly economic. I will also draw on the relevant international literature to describe the various money laundering techniques associated with the illegal trade in wild fauna and flora, which largely bypass the banking system. In the arti
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Petrović, Tajana, and Sonja Cindori. "MONEY LAUNDERING RISK ASSESSMENT REGARDING THE ACCOUNTING PROFESSION." In 5th International Scientific Conference – EMAN 2021 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/eman.2021.453.

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The assessment of money laundering and terrorist financing risks is conducted at the supranational and national level, including risk factors and risk variables. Based on the mentioned, the accounting profession is required to provide risk assessments at the level of obliged entities, which results in suspicious transactions reports. The number of suspicious transactions reported in the Republic of Croatia, as well in the world, is notably small, which speaks in favor of insufficient awareness of the threats posed by such conduct. The susceptibility of the accounting profession to illegal acti
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Truskauskas, Gintas, and Kamilė Taujanskaitė. "EFFICIENCY OF ANTI-MONEY LAUNDERING: THE CASE OF NORTHERN EUROPEAN COUNTRIES." In 12th International Scientific Conference „Business and Management 2022“. Vilnius Gediminas Technical University, 2022. http://dx.doi.org/10.3846/bm.2022.811.

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As money laundering is a highly threatening and dangerous activity, its damage is only discussed when the consequences of these illegal activities become public, thus such kinds of investigations are particularly relevant. By fol-lowing public anti-money laundering (AML) directives and internal financial legislation of specific countries, it is pos-sible to improve any money laundering situation, anticipate potential risks and avoid various financial downturns. This paper examines the evolution of money laundering, the motives behind them, the potential economic consequences and highlights the
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Reports on the topic "Risks of money laundering"

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Schmid, Juan Pedro. How Much Anti-Money Laundering Effort is Enough? The Jamaican Experience. Inter-American Development Bank, 2015. http://dx.doi.org/10.18235/0008454.

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The worldwide fight against money laundering (AML) is escalating. Individuals and businesses that conduct and depend on legitimate international financial transactions are feeling the impact of measures meant to counter illegitimate ones. Countries flagged as having weak AML regulations encounter substantial challenges maintaining correspondent banking relations. However, recent experiences have shown that fulfilling the AML standards, albeit necessary, is not sufficient to persuade financial institutions to keep international financial relations. This is particularly the case with internation
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Wright, Allan. De-risking. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0008460.

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It is essential to have secure, stable monetary and worldwide payment frameworks that reduce exposure to Money Laundering and Terrorism Financing (ML/FT), while permitting access to markets and customers from vulnerable economies that are seen as high risk. To accomplish this, all partners, including governments, national regulators, multilaterals, and worldwide banks, must help national respondent banks in building up their risk and compliance structures, enhancing training for front-line officers, and upgrading current back office frameworks. This will assist them to maintain existing connec
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Chong, Alberto E., and Florencio López-de-Silanes. Money Laundering and its Regulation. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0010875.

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The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for money laundering and the prevalence of feeding activities. The paper additionally constructs specific money laundering regulation indices based on available information on laws and their mechanisms of enforcement and measures their impact on money laundering proxies. The paper finds that tougher money
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Herbert, George. Global Developments in Trade-Based Money Laundering. Institute of Development Studies, 2022. http://dx.doi.org/10.19088/k4d.2022.165.

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This rapid research review provides an overview of the current state of knowledge on the scale and dynamics of trade-based money laundering (TBML) and key challenges and opportunities in relation to TBML, both globally and in relation to the United Kingdom (UK) specifically. The study took place over ten days in August and September 2022, and involved a review of existing literature, as well as two interviews with experts. Much of the literature reviewed originated from international organisations and publications by national governments, supplemented by news reports and publications by privat
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Beck, Steven, Catherine Daza-Estrada, and Alexander Malaket. Transforming the Fight Against Trade-Based Money Laundering. Asian Development Bank, 2024. http://dx.doi.org/10.22617/brf240426-2.

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Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.

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The Sixth Bahamas Conference on Financial Crime, co-hosted by the Central Bank of The Bahamas and the Inter-American Development Bank in January 2025, brought together over 390 participants, both in-person and online, including policymakers, regulators, academics, private sector professionals, and representatives from regional and international institutions. The conference featured research papers, grouped into five thematic blocks: the overall effectiveness of anti-money laundering (AML) frameworks; the role of big data and new technologies; applied insights from regulators and compliance pro
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Ledyaeva, Svetlana, Päivi Karhunen, and John Whalley. Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment. National Bureau of Economic Research, 2013. http://dx.doi.org/10.3386/w19019.

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Ford, Gregory D. Money Laundering in China: Why PACOM Should Place High Priority on this Issue. Defense Technical Information Center, 2012. http://dx.doi.org/10.21236/ada580783.

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Clark, Peter. Assessment of Technologies for Forensic Auditing to Combat Money Laundering in the U.S. Banking Industry. Defense Technical Information Center, 1999. http://dx.doi.org/10.21236/ada373646.

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