Concepedia

Concept

anti-money laundering

Parents

238

Publications

8.5K

Citations

354

Authors

183

Institutions

About

Anti-money laundering is the comprehensive body of practices, regulations, and analytical methodologies employed to detect, prevent, and report illicit financial flows aimed at concealing the true origin of criminal proceeds. As an academic concept and interdisciplinary research field, it investigates the typologies and methods of money laundering, the design and efficacy of regulatory and compliance frameworks, risk assessment strategies, technological applications in detection, and the socio-economic impacts of financial crime and counter-measures. Its significance lies in preserving the integrity and stability of the global financial system, mitigating financial crime risks, and disrupting the funding mechanisms for organized crime, corruption, and terrorism.

Top Authors

Rankings shown are based on concept H-Index.

MA

Mayfair Day Hospital

FT

Harvard University

NM

Bishop Stuart University

DM

Bocconi University

LD

La Trobe University

Top Institutions

Rankings shown are based on concept H-Index.

Northumbria University

Newcastle upon Tyne, United Kingdom

Bocconi University

Milan, Italy

Utrecht University

Utrecht, The Netherlands

Universiti Teknologi MARA

Shah Alam, Malaysia

Massey University

Palmerston North, New Zealand