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An Analysis of Money Laundering and Terrorism Financing Typologies

Irwin, Angela; Choo, Kim-Kwang (Raymond); Lin, Liu

Description

Purpose – The purpose of this paper is to measure the size of the money laundering and terrorism financing problem, identify threats and trends, the techniques employed and the amount of funds involved to determine whether the information obtained about money laundering and terrorism financing in real-world environments can be transferred to virtual environments such as Second Life and World of Warcraft. Design/methodology/approach – Analysis of 184 Typologies obtained from a number of...[Show more]

CollectionsANU Research Publications
Date published: 2011
Type: Journal article
URI: http://hdl.handle.net/1885/21222
Source: Journal of Money Laundering Control
DOI: 10.1108/13685201211194745

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