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Introduction to Special Issue on "Understanding Money Laundering: Empirical and Theoretical Insights into Offenders, Typologies, and Determinants of Criminal Behaviour".

Authors :
Reuter, Peter
Riccardi, Michele
Source :
European Journal on Criminal Policy & Research; Sep2024, Vol. 30 Issue 3, p327-332, 6p
Publication Year :
2024

Abstract

This document is an introduction to a special issue of the European Journal on Criminal Policy & Research focused on understanding money laundering. The introduction highlights the lack of knowledge about how money laundering works in practice and the limited research on the behavior and choices of money laundering offenders. The special issue includes papers that examine the behavior of money laundering offenders from various perspectives, such as theoretical frameworks, empirical studies, and case analyses. The papers cover a range of topics, including the determinants of offender choices, the methods used by different offender groups, and the role of intermediaries in money laundering. The introduction emphasizes the need for more research in this field and the importance of adopting an offender's perspective to better understand money laundering practices. [Extracted from the article]

Details

Language :
English
ISSN :
09281371
Volume :
30
Issue :
3
Database :
Complementary Index
Journal :
European Journal on Criminal Policy & Research
Publication Type :
Academic Journal
Accession number :
179949576
Full Text :
https://doi.org/10.1007/s10610-024-09604-x