Assessing money laundering risk across regions: an application in Italy

Most money laundering (ML) risk assessments carried out in Europe and abroad are qualitative analyses at national aggregate level. To complement current knowledge, this paper – based on the findings of the European co-funded project IARM (Identifying and Assessing the Risk of Money laundering in Eur...

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Bibliographic Details
Authors: Riccardi, Michele (Author) ; Milani, Riccardo (Author) ; Camerini, Diana (Author)
Format: Electronic Article
Language:English
Published: 2019
In: European journal on criminal policy and research
Year: 2019, Volume: 25, Issue: 1, Pages: 21-43
Online Access: Volltext (Publisher)
Check availability: HBZ Gateway
Keywords:
Money laundering
Risk assessment
Organised crime
Mafia
Italy
Principal component analysis