Concepedia

Money Laundering

Money Laundering is the criminal process of concealing the origins, source, or ownership of illegally obtained funds to make them appear legitimate, distinguishing it from other financial offenses by its specific intent to obscure illicit provenance through complex financial transactions.

1.3K

Publications

46.6K

Citations

2K

Authors

890

Institutions

Publications per year

2017–2026

622

Parents

Children

Publications

1.3K

Stealing in the Name of Justice: Informational and Interpersonal Moderators of Theft Reactions to Underpayment Inequity

Jerald Greenberg · Organizational Behavior and Human Decision Processes · 1993 · 929 citations

, , +13

Who stole the money, and when? Individual and situational determinants of employee theft

Jerald Greenberg · Organizational Behavior and Human Decision Processes · 2002 · 407 citations

, , +11

An inquiry into money laundering tools in the Bitcoin ecosystem

Malte Möser, Rainer Böhme, Dominic Breuker · 2013 · 377 citations

, , +17

The Roles and Movements of Actors in the Deforestation of Brazilian Amazonia

Philip M. Fearnside · Ecology and Society · 2008 · 297 citations · Full text

, , +14

Organized crime and business subsidies: Where does the money go?

Guglielmo Barone, Gaia Narciso · Journal of Urban Economics · 2015 · 280 citations

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1–5 of 1.3K

Authors

2K

  1. MA
    Mohammed Ahmad Naheem

    Mayfair Day Hospital, United Kingdom

    18 publications · 517 citations

    17

    h-index

  2. DM
    Donato Masciandaro

    Bocconi University, Italy

    17 publications · 632 citations

    16

    h-index

  3. ML
    Michael Levi

    Cardiff University, United Kingdom

    17 publications · 805 citations

    14

    h-index

  4. BU
    Brigitte Unger

    Utrecht University, Netherlands

    15 publications · 684 citations

    14

    h-index

  5. JF
    Joras Ferwerda

    Utrecht University, Netherlands

    12 publications · 417 citations

    12

    h-index

1–5 of 2K

Institutions

890

  1. Utrecht University

    Utrecht, The Netherlands

    17 h-index

    43 publications

    1.6K citations

  2. Bocconi University

    Milan, Italy

    16 h-index

    23 publications

    854 citations

  3. Cardiff University

    Cardiff, United Kingdom

    13 h-index

    18 publications

    892 citations

  4. Sumy State University

    Sumy, Ukraine

    12 h-index

    23 publications

    473 citations

  5. Northumbria University

    Newcastle upon Tyne, United Kingdom

    11 h-index

    15 publications

    517 citations

  6. Universiti Teknologi MARA

    Shah Alam, Malaysia

    11 h-index

    31 publications

    684 citations

  7. Griffith University

    Brisbane, Australia

    10 h-index

    11 publications

    558 citations

  8. London School of Economics and Political Science

    London, United Kingdom

    9 h-index

    12 publications

    415 citations

1–8 of 890

Venues

  1. Journal of Money Laundering Control

    243 publications · 6.6K citations

    39

    h-index

  2. Journal of Financial Crime

    64 publications · 1.9K citations

    25

    h-index

  3. SSRN Electronic Journal

    Repository · 49 publications · 1.2K citations

    20

    h-index

  4. Crime Law and Social Change

    24 publications · 989 citations

    18

    h-index

  5. Trends in Organized Crime

    16 publications · 622 citations

    15

    h-index

1–5