Keyphrases
Shell Companies
100%
Financial Crime
92%
Design Methodology
65%
Fraud
58%
Trade-based Money Laundering
56%
Corruption
45%
Predicate Crimes
41%
Cryptocurrency
37%
Anti-money Laundering
35%
Technological Innovation
34%
Illicit Activities
33%
Choice of Technique
33%
Systematic Literature Review
31%
Graph Analytics
29%
Cannabis Policy
29%
Initial Coin Offering
29%
Australia
29%
Digital Currency
28%
Fraud Analytics
25%
Banking Transaction
25%
Food Crime
25%
Scam
25%
Food Sector
25%
Divergence
25%
Metaverse
25%
Cybercrime
25%
Criminality
25%
Open Government Data
25%
Institutional Dimensions
25%
Real Estate
25%
Innovative Technologies
25%
Critical Case Study
25%
Dive
25%
Company Identification
25%
Blockchain Ecosystem
25%
Database Platform
25%
Principal Coordinate Analysis (PCoA)
25%
Scopus
25%
Ranking System
25%
Indonesia
25%
ScienceDirect
25%
Developing Countries
25%
Financial Distress Prediction
25%
Virtue Ethics
25%
Graph Database
25%
Financial Distress
25%
Data Analytics
25%
Geopolitical Conflicts
25%
Academic Subjects
25%
Money Laundering Risk
21%
Social Sciences
Scientific Innovations
75%
Legislation
52%
Systematic Review
50%
Regulatory Framework
50%
Crime
35%
Narcotic Drugs
35%
Australia
30%
Literature Reviews
25%
Case Study
25%
Public Value
25%
Structural Coupling
25%
Open Government
25%
Developing Countries
25%
Taxation
25%
Real Estate Sector
25%
Money Laundering
25%
Competitive Market
25%
Public Expenditure
25%
Tax Evasion
25%
COVID 19 Epidemic
25%
Liberty
25%
Economic Growth
25%
Human Nature
25%
Individual Behavior
25%
Finance
25%
Occupations
25%
Psychology
25%
Indonesia
25%
Authors
25%
Metaverse
16%
Tuition Fee
14%
Organized Crime
11%
Drug Trafficking
10%
Anonymity
8%
Interactivity
8%
Immersive Virtual Reality
8%
Comparative Analysis
8%
Institutional Factors
6%
Meta-Analysis
6%
Classification
6%
Data Science
5%
Research Work
5%
Legal Status
5%
Theses
5%
Financial Institutions
5%
Russian
5%