A review of money laundering literature: the state of research in key areas

Milind Tiwari, Adrian Gepp, Kuldeep Kumar

Research output: Contribution to journal › Review article › peer-review

23 Citations (Scopus)

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@article{0aa6af49ba75484097ba92bd46e0e82f,

title = "A review of money laundering literature: the state of research in key areas",

keywords = "Money laundering, Shell companies, Illicit activities, Detection",

author = "Milind Tiwari and Adrian Gepp and Kuldeep Kumar",

year = "2020",

month = mar,

day = "20",

doi = "10.1108/PAR-06-2019-0065",

language = "English",

volume = "32",

pages = "271--303",

journal = "Pacific Accounting Review",

issn = "0114-0582",

publisher = "Emerald",

number = "2",

}

TY - JOUR

T1 - A review of money laundering literature: the state of research in key areas

AU - Tiwari, Milind

AU - Gepp, Adrian

AU - Kumar, Kuldeep

PY - 2020/3/20

Y1 - 2020/3/20

KW - Money laundering

KW - Shell companies

KW - Illicit activities

KW - Detection

U2 - 10.1108/PAR-06-2019-0065

DO - 10.1108/PAR-06-2019-0065

M3 - Review article

VL - 32

SP - 271

EP - 303

JO - Pacific Accounting Review

JF - Pacific Accounting Review

SN - 0114-0582

IS - 2

ER -