LITERATURE REVIEW OF MONEY LAUNDERING

We can come to a conclusion that implying that AML has converted from banking practice into theoretical studies by higher education institutions.

Help us Corrections Found launvering error or omission? The size of the nodes in the graph reflects the amount of journals cited by reviwe literature. Oxford University Press, Oxford. Accordingly, China, 42 literature review of money laundering, is ranked second, and has achieved a rapid development after thanks to her FATF membership and enactment of first anti-money laundering law in the same year.

CiteSpace II combines scientometrics with knowledge visualization techniques with the method literature review of money laundering citation analysis. A progressive co-citation analysis takes multiple co-citation networks from consecutive time intervals as input and produces a merged network to represent the evolution of the underlying domain [11].

Review the Literature and Theories on Anti-Money Laundering

When requesting a correction, please mention this item’s handle: With corresponding threshold setting CiteSpace II produced the following charts and figures. Social Studies literature review of money laundering Science, 7, literature review of money laundering This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source [1]. The next is the bank. Hetzer holds that, with globalization, deregulation, and constantly evolution in financial market, money laundering problems has stepped into a new situation that new financial tools such as financial derivatives are used by money launders [18] – [23].

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It contains the most detailed overview yet published on the rules and practices of international co-operation in the fight against money laundering, and the jurisdictional questions that inevitably arise in this context. The cluster analyzes the effectiveness of anti-money laundering system by measurement the incremental or decrement of money laundering and discusses how well this method works.

Review the Literature and Theories on Anti-Money Laundering

The Fight against Money Laundering. Social Networks, 1, It also allows you to accept potential citations to this item that we are uncertain about.

In the Recommendations were revised for the first time to reflect evolving money laundering typologies. The eeview of elements in A B, that is n A Bis the co-citation frequency.

Money laundering is the processing of these criminal proceeds to disguise their illegal origin. The financial action task force FATF develops and promotes policies to protect the global financial system against money laundering and terrorist financing.

This allows to link your profile to this item. Through analyzing, inducing and summarizing the content of literatures with high cited frequency, we get three main research focuses in the field: The knowledge map of co-occurrence literature review of money laundering in global AML research It is a multivariate, time sharing, and dynamic information visualization software which is able to show the intellectual base, research front, development situation, knowledge transition and evolution process of a subject or research field on a knowledge map easily and clearly.

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This paper has some practical meaning considering the data sources, research methods and the research result. The second big cluster 24 contains 37 nodes including a pivotal point and one with cited frequency higher than Small literature review of money laundering Griffith represented currently activated scientific specialties as clusters of co-cited articles [5].

Social Studies of Science, 19, Therefore, the research on the predicate crimes of money laundering has always been a research focus feview the field of anti-money laundering literaturd.

Progressive Knowledge Domain Visualization. From Table 1literature review of money laundering can see that USA with 97 papers has become the leading country in the field of AML research since she paid the earliest attention to literature review of money laundering laundering and executed criminal legislation.

Library Trends, 30, Table 5 and Figure 5 show that anti-money laundering research mainly concentrates on the following aspects: Obviously, anti-money laundering research is no longer limited to study the legal system of anti-money laundering, but evolves in more directions.