Keyphrases
Design Methodology
65%
Trade-based Money Laundering
64%
Financial Crime
57%
Anti-money Laundering
40%
Systematic Literature Review
35%
Shell Companies
28%
Predicate Crimes
28%
Graph Analytics
28%
Fraud Analytics
28%
Cannabis Policy
28%
Banking Transaction
28%
Food Crime
28%
Scam
28%
Food Sector
28%
Divergence
28%
Metaverse
28%
Cybercrime
28%
Criminality
28%
Open Government Data
28%
Institutional Dimensions
28%
Real Estate
28%
Innovative Technologies
28%
Critical Case Study
28%
Dive
28%
Company Identification
28%
Initial Coin Offering
28%
Blockchain Ecosystem
28%
Database Platform
28%
Australia
28%
Principal Coordinate Analysis (PCoA)
28%
Scopus
28%
Ranking System
28%
Indonesia
28%
ScienceDirect
28%
Developing Countries
28%
Financial Distress Prediction
28%
Virtue Ethics
28%
Graph Database
28%
Fraud
28%
Money Laundering Risk
24%
Corruption
19%
Blockchain
18%
Illicit Financial Flows
14%
Economic Freedom
14%
Fraud Schemes
14%
Dual Role
14%
Physical Attacks
14%
Enforcement Frameworks
14%
Multidisciplinary Literature Review
14%
Human Avatar
14%
Social Sciences
Scientific Innovations
85%
Legislation
60%
Systematic Review
57%
Regulatory Framework
57%
Crime
40%
Narcotic Drugs
40%
Literature Reviews
29%
Case Study
28%
Public Value
28%
Structural Coupling
28%
Open Government
28%
Developing Countries
28%
Taxation
28%
Industrial Sector
28%
Real Estate Sector
28%
Money Laundering
28%
Competitive Market
28%
Public Expenditure
28%
Tax Evasion
28%
COVID 19 Epidemic
28%
Liberty
28%
Economic Growth
28%
Metaverse
19%
Tuition Fee
16%
Human Nature
14%
Contract Law
14%
Individual Behavior
14%
Finance
14%
Occupations
14%
Psychology
14%
Organized Crime
12%
Drug Trafficking
11%
Anonymity
9%
Interactivity
9%
Immersive Virtual Reality
9%
Comparative Analysis
9%
Institutional Factors
8%
Meta-Analysis
7%
Data Science
5%
Research Work
5%
Legal Status
5%
Theses
5%
Financial Institutions
5%
Russian
5%
Computer Science
Financial Crime
100%
Influencing Factor
42%
Cyber Criminal
28%
Data Sharing
28%
Data Analytics
28%
Attractiveness
28%
Government Official
28%
Graph Database
28%
Rational Choice
28%
Database Platform
28%
Classification Accuracy
28%
Structural Coupling
28%
Data Interoperability
28%
Component Analysis
28%
Principal Components
28%
Money Launderers
28%
Graph Analytics
28%
Data Standardization
28%
Detection Mechanism
28%
Developed Country
28%
Open Data
28%
Hybrid Approach
28%
Supervised Learning
28%
Statistical Technique
14%
Laundering Money
14%
Regulatory Reform
14%
Ethical Behavior
14%
Practical Implication
14%
Organized Crime
14%
Criminal Activity
14%
Financial Sector
7%
Ethical Conduct
7%