Concepedia

Cyber Laundering

Cyber Laundering is a form of financial crime that belongs to the broader category of money laundering, distinguished by its primary use of digital platforms, encrypted communications, and cyber-dependent methods to obscure the origins, ownership, or destination of illicit funds.

55

Publications

2.3K

Citations

121

Authors

67

Institutions

Publications per year

2017–2026

29

Variants

Digital Money Laundering

Parents

Publications

55

Using social network analysis to prevent money laundering

Andrea Fronzetti Colladon, Elisa Remondi · Expert Systems with Applications · 2016 · 215 citations · Full text

, , +14

Comprehensive Review of Cybercrime Detection Techniques

Wadha Al-Khater, Somaya Al-Máadeed, Abdulghani Ali Ahmed et al. · IEEE Access · 2020 · 138 citations · Full text

, , +17

The application of social network analysis algorithms in a system supporting money laundering detection

Rafał Dreżewski, Jan Sepielak, Wojciech Filipkowski · Information Sciences · 2014 · 133 citations

, , +14

Bitcoin and Money Laundering: Mining for an Effective Solution

Danton Bryans · Indiana law journal · 2014 · 128 citations · Full text

, , +17

Bitcoin money laundering: mixed results? An explorative study on money laundering of cybercrime proceeds using bitcoin

Rolf van Wegberg, J.J. Oerlemans, Oskar van Deventer · Journal of Financial Crime · 2018 · 112 citations · Full text

, , +17

1–5 of 55

Authors

121

  1. WF
    Wojciech Filipkowski

    University of Białystok, Poland

    2 publications · 161 citations

    2

    h-index

  2. JW
    Jiajing Wu

    Sun Yat-sen University, China

    2 publications · 166 citations

    2

    h-index

  3. RL
    Rutger Leukfeldt

    Netherlands Institute for the Study of Crime and Law Enforcement, Netherlands

    2 publications · 79 citations

    2

    h-index

  4. PW
    Paul Watters

    Federation University, Australia

    2 publications · 77 citations

    2

    h-index

  5. SP
    Steven Philippsohn

    2 publications · 57 citations

    2

    h-index

1–5 of 121

Institutions

67

  1. Sumy State University

    Sumy, Ukraine

    2 h-index

    5 publications

    95 citations

  2. Netherlands Institute for the Study of Crime and Law Enforcement

    Amsterdam, The Netherlands

    2 h-index

    2 publications

    79 citations

  3. Sun Yat-sen University

    Guangzhou, China

    2 h-index

    11 publications

    938 citations

  4. University of Białystok

    Bialystok, Poland

    2 h-index

    2 publications

    161 citations

  5. University of Florida

    Gainesville, United States

    2 h-index

    2 publications

    29 citations

  6. University of Cambridge

    Cambridge, United Kingdom

    2 h-index

    3 publications

    60 citations

  7. Centraal Bureau voor de Statistiek

    The Hague, The Netherlands

    1 h-index

    1 publications

    29 citations

  8. Kyiv National Linguistic University

    Kyiv, Ukraine

    1 h-index

    1 publications

    15 citations

1–8 of 67

Venues

  1. Journal of Money Laundering Control

    10 publications · 281 citations

    10

    h-index

  2. Deviant Behavior

    2 publications · 70 citations

    2

    h-index

  3. Journal of Financial Crime

    2 publications · 132 citations

    2

    h-index

  4. Marketing and Management of Innovations

    2 publications · 67 citations

    2

    h-index

  5. Network Security

    1 publications · 31 citations

    1

    h-index

1–5