A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption

ObjectiveThis article visualises money laundering, a crime spanning hundreds of different actors, methods and value instruments, as a network. Possible combinations of money laundering actions and schemes are analysed through a holistic visualisation to draw policy-relevant insights into their preve...

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Bibliographic Details
Authors: Akartuna, Eray Arda (Author) ; Johnson, Shane D. 1971- (Author) ; Thornton, Amy (Author)
Format: Electronic Article
Language:English
Published: 2025
In: Journal of quantitative criminology
Year: 2025, Volume: 41, Issue: 2, Pages: 173-214
Online Access: Volltext (kostenfrei)
Check availability: HBZ Gateway
Keywords:
Anti-financial crime
Complex Networks
Crime displacement
Financial Crime
Money Laundering
Network Models
Network Analysis
Organized Crime
Sociology of the Financial Market
Transnational Crime