Recurrence, scale, and risk-based monitoring in money laundering: Temporal displacement under cumulative enforcement
Existing models of money laundering typically analyze how illicit actors adapt to enforcement by changing transaction size, fragmentation, or laundering method while treating interaction with the financial system as episodic. This paper instead models laundering as repeated interaction under risk-ba...
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| Autor principal: | |
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| Format: | Artigo |
| Idioma: | Inglês |
| Publicat: |
Elsevier
2026-06-01
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| Col·lecció: | Journal of Economic Criminology |
| Matèries: | |
| Accés en línia: | http://www.sciencedirect.com/science/article/pii/S2949791426000163 |
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