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2021 Research Papers

How Strong are AML Regulations in Practice? Evidence From Crypto-Currency, Nershi

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A Fuzzy Logic Application to AML Supervision, Pauselli

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Money Laundering and the Detection of Bad Entities A Machine Learning Approach, Jofre et al

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National Assessments of Money Laundering Risk, Ferwerda and Reuter

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Behavioural Institutionalism: A Global Field Experiment, Findley, Nielson, and Sharman

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Assessing the Risk of Money Laundering at Country Level: An Empirical Approach, Riccardi

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For Whose Benefit? Reframing Beneficial Ownersip Disclosure, Keatinge and Moiseianko

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Quantitative Analysis of Adaptive Behavior: Numeric Codes in Money Laundering, Mold

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Deploying Opportunistic Data to Improve AML National Risk Assessments, Littrell

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Financial Risk Management Strategies of Illicit SMEs, Berry and Gundur

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Corruption and Money Laundering: Scratch My Back, and I'll Scratch Yours, Barone et al

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The Impact of International AML Blacklists on Cross Border Payments, Collin et al

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AML Enforcement, Banks, and the Real Economy, Agca, Slutsky, and Zeume

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FATF Blacklists Don't Work the Way You Think They Do, Case-Ruchala and Nance

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Designing the AML Supervisor Theory, Institutions, and Empirics, Bartolozzi et al

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The Impact of AML Oversight on Bank's Suspicious Transaction Reporting, Gara et al

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A Case Study of the International AML Framework as Applied in Nigeria, Harvey

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Governing Money Laundering Risk Through Improved Professionalization, Tsingou

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