Concepedia

Cross-border Laundering

Cross-Border Laundering is a type of money laundering offense in which the illicit movement of funds or assets across national jurisdictions constitutes a defining element that distinguishes it from purely domestic laundering activities.

25

Publications

965

Citations

33

Authors

20

Institutions

Publications per year

2017–2026

4

Variants

Transnational Money Laundering

Parents

Publications

25

Measuring Global Money Laundering: "The Walker Gravity Model"

John R. Walker, Brigitte Unger · Review of Law & Economics · 2009 · 173 citations

, , +13

Money Laundering and Globalization

Peter Alldridge · Journal of Law and Society · 2008 · 127 citations

, , +16

Money laundering—a global obstacle

Bonnie Buchanan · Research in International Business and Finance · 2004 · 124 citations

, , +12

The impact of Switzerland's money laundering law on capital flows through abnormal pricing in international trade

Maria E. de Boyrie, Simon J. Pak, John S. Zdanowicz · Applied Financial Economics · 2005 · 69 citations

, , +17

Illicit Financial Flows: Concepts, Measurement, and Evidence

Matthew Collin · The World Bank Research Observer · 2019 · 45 citations · Full text

, , +16

1–5 of 25

Authors

33

  1. JR
    John R. Walker

    University of Manitoba, Canada

    3 publications · 205 citations

    3

    h-index

  2. MC
    Matthew Collin

    University of Oxford, United Kingdom

    1 publications · 45 citations

    1

    h-index

  3. MA
    Marco Arnone

    Università Cattolica del Sacro Cuore, Italy

    1 publications · 31 citations

    1

    h-index

  4. RM
    Riccardo Milani

    University of Lausanne, Switzerland

    1 publications · 18 citations

    1

    h-index

  5. ME
    Maria E. de Boyrie

    New Mexico State University, United States

    1 publications · 69 citations

    1

    h-index

1–5 of 33

Institutions

20

  1. Monash University Malaysia

    Subang Jaya, Malaysia

    2 h-index

    4 publications

    84 citations

  2. Bocconi University

    Milan, Italy

    1 h-index

    1 publications

    21 citations

  3. The University of Melbourne

    Melbourne, Australia

    1 h-index

    1 publications

    124 citations

  4. New Mexico State University

    Las Cruces, United States

    1 h-index

    1 publications

    69 citations

  5. Conseil de L'Europe

    Strasbourg, France

    1 h-index

    1 publications

    22 citations

  6. University of Wollongong

    Wollongong, Australia

    1 h-index

    2 publications

    346 citations

  7. Bank of Italy

    Rome, Italy

    1 h-index

    1 publications

    21 citations

  8. Brookings Institution

    Washington D.C., United States

    1 h-index

    1 publications

    45 citations

1–8 of 20

Venues

  1. Journal of Money Laundering Control

    4 publications · 83 citations

    4

    h-index

  2. Research in International Business and Finance

    2 publications · 142 citations

    2

    h-index

  3. Journal of Financial Crime

    1 publications · 12 citations

    1

    h-index

  4. Applied Financial Economics

    1 publications · 69 citations

    1

    h-index

  5. Australian social monitor

    1 publications · 14 citations

    1

    h-index

1–5