Placement Stage

Placement Stage is the initial phase in the money laundering process, categorized as a structural stage of illicit financial integration, in which criminally derived funds are introduced into the financial system in a manner designed to obscure their illegal origin.

61

Publications

1.9K

Citations

168

Authors

58

Institutions

Publications per year

2017–2026

20

Authors

168

  1. MS
    Majid Sarrafzadeh

    University of California, Los Angeles, United States

    4 publications · 102 citations

    4

    h-index

  2. BY
    Bei Yu

    Chinese University of Hong Kong, Hong Kong SAR China

    4 publications · 98 citations

    4

    h-index

  3. YL
    Yibo Lin

    Peking University, China

    3 publications · 115 citations

    3

    h-index

  4. DZ
    David Z. Pan

    The University of Texas at Austin, United States

    3 publications · 95 citations

    3

    h-index

  5. YC
    Yao‐Wen Chang

    National Taiwan University, Taiwan

    3 publications · 84 citations

    3

    h-index

1–5 of 168

Venues

  1. 5

    h-index

  2. Journal of Money Laundering Control

    3 publications · 70 citations

    3

    h-index

  3. International Conference on Computer Aided Design

    Conference · 2 publications · 54 citations

    2

    h-index

  4. Journal of Advanced Nursing

    JAN · 2 publications · 59 citations

    2

    h-index

  5. ACM Transactions on Design Automation of Electronic Systems

    TODAES · 1 publications · 15 citations

    1

    h-index

1–5