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2023 Research Papers

Aziani, Nazzari_2023 What Suspicious Transaction Reports Actually Capture

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Bandyopadhyay, Heywood_2022 Impact of Sanctions

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Brusso and Paredes_A Semi Quantitative Approach to a Mostly Qualitative Risk

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Bullough_The Paradox of Cash

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Campbell_Costs of AML to Small Caribbean States

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Cariello, DeSimoni, Iezzi_A machine learning approach

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Davis_Measuring the Impact of CTF Legislation

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Findley, Nielson, Sharman_Financial Sanctions on Russia

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Griffin, Martin_De-risking Silver Lining

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Harrington_A Case Study in Financialization from Denmark

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Heathershaw, Mayne, Prelec_Incumbency Advantage

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Nazzari and Jofre_Are we looking from the right angle

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Nershi, Grossman_Ransomware

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Sachdeva et al_Operation Choke Point

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Collin, Hollenbach, Szakony_End of Londongrad

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