Layering Stage

The "Layering Stage" is the intermediate phase in the money laundering process, categorized as a sequential procedural stage, that involves the execution of complex financial transactions to obscure the illicit origin of the funds by distancing them from the source through repeated movement across jurisdictions and financial instruments.

11

Publications

664

Citations

28

Authors

12

Institutions

Publications per year

2017–2026

2

Authors

28

  1. YF
    Yiin‐Kuen Fuh

    National Central University, Taiwan

    1 publications · 11 citations

    1

    h-index

  2. RV
    R. Venkataramana

    SRM Institute of Science and Technology, India

    1 publications · 29 citations

    1

    h-index

  3. AE
    Andrea Ehrmann

    Hochschule Bielefeld, Germany

    1 publications · 320 citations

    1

    h-index

  4. AG
    A.M. Garbers‐Craig

    University of Pretoria, South Africa

    1 publications · 29 citations

    1

    h-index

  5. ZD
    Zhifei Dai

    Peking University, China

    1 publications · 59 citations

    1

    h-index

1–5 of 28

Venues

  1. Linguistics

    1 publications · 12 citations

    1

    h-index

  2. 1

    h-index

  3. Journal of Modern Optics

    1 publications · 11 citations

    1

    h-index

  4. Operative Dentistry

    1 publications · 31 citations

    1

    h-index

  5. Journal of Colloid and Interface Science

    1 publications · 59 citations

    1

    h-index

1–5