Ontology highlight
ABSTRACT:
SUBMITTER: Ferwerda J
PROVIDER: S-EPMC7596494 | biostudies-literature | 2020 Oct
REPOSITORIES: biostudies-literature
Ferwerda Joras J van Saase Alexander A Unger Brigitte B Getzner Michael M
Scientific reports 20201029 1
It is important to understand the amounts and types of money laundering flows, since they have very different effects and, therefore, need different enforcement strategies. Countries that mainly deal with criminals laundering their proceeds locally, need other measures than countries that mainly deal with foreign illegal investments or dirty money just flowing through the country. This paper has two main contributions. First, we unveil the country preferences of money launderers empirically in a ...[more]