The effect of anti-money laundering policies: an empirical network analysis
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DOI: 10.1140/epjds/s13688-022-00328-8
Abstract: Aim There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear. This paper investigates whether anti-money laundering policies affect the… read more here.
Keywords: anti money; network analysis; laundering policies; money laundering ... See more keywords