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Research article

First published 2024-2

The Impact of 9/11 on Money Laundering

Izhar Haq, Islam El Shahat, Michael Abatemarco [...]

American Behavioral Scientist

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Research article

First published 2013-9

Can Money Laundering Decrease?

Brigitte Unger

Public Finance Review

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Research article

First published 2006-02

Is Money Laundering a True Problem in China?

He Ping

International Journal of Offender Therapy and Comparative Criminology

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Research article

First published 2018-6

An Anti-Money Laundering Timeline and the Relentless Regulatory Response

Sue Turner, Jonathan Bainbridge

The Journal of Criminal Law

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Research article

First published 2016-4

The Evolving EU Anti-Money Laundering Regime

Valsamis Mitsilegas, Niovi Vavoula

Maastricht Journal of European and Comparative Law

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Research article

First published 2025-6

Money Laundering and the Crime Nexus: A Case Study in Malta

Yana Mintoff, Mary Grace Vella

Journal of White Collar and Corporate Crime

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Research article

First published 2022-3

Rethinking anti-money laundering supervision: The Single Supervisory Mechanism - a model for a European anti-money laundering supervisor?

Dominik D Schlarb

New Journal of European Criminal Law

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Research article

First published 2019-12

Justification of supranational criminal law – Analysis of collective securitization in the EU-level harmonization of money laundering provisions

Tatu Hyttinen, Saila Heinikoski

Maastricht Journal of European and Comparative Law

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Research article

First published 2019-3

Recent developments in EU legislation on anti-money laundering and terrorist financing

Patrícia Godinho Silva

New Journal of European Criminal Law

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Research article

First published 2024-7

Cleaning mafia cash: An empirical analysis of the money laundering behaviour of 2800 Italian criminals

Mirko Nazzari, Michele Riccardi

European Journal of Criminology

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