A systematic literature review of illicit financial flows and money laundering: Current state of research and estimation methods
Aim/purpose – The goal of the paper is to examine the current state of research on illicit financial flows (IFF) and money laundering (ML) with a specific focus on detection and estimation methods. This study seeks to identify and evaluate the most promising approaches that can effectively counter I...
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| Main Author: | |
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| Format: | Article |
| Language: | English |
| Published: |
Sciendo
2025-01-01
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| Series: | Journal of Economics and Management |
| Subjects: | |
| Online Access: | https://doi.org/10.22367/jem.2025.47.11 |
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