For a better view of the website, update your browser.

Those browsers has new features built to bring you the best of the web.

Update Now

2022 Research Papers

Conceptual Framework for Measuring IFFs, Camerini and Nastav

View Download

Pilot Results for Latin America and Africa

View Download

Investigating the Role of Organisational Behaviour in Corporate Scandals, Reader and Gillespie

View Download

Perceptions of Money Laundering and of the Legitimacy of AML Levi Bahamas 2022 Final

View Download

Enabling African loots - Prelec

View Download

Home Sweet Home Barone

View Download

Nershi Estimating Money Laundering's Costs

View Download

Economic impact of FATF Greylisting La Trobe

View Download

Biases in National AML Risk Assessments

View Download

Drug Money Laundering, Caulkins and Reuter

View Download

Too Lengthy and Too Low, Argibay

View Download

Cleaning mafia cash… - Nazzari Riccardi

View Download

Ferwerda and Zwiers (2021) Bank fines - version submitted for Bahama Conference

View Download

Financial Crimes Jan2022 Gao et al

View Download

Financial Crimes Appendix Gao et al Jan 2022

View Download

Complex ownership chains Reduced - Andres Knobel-5 Oct

View Download

Jofre - Circular ownership and financial crime Bahamas 2022

View Download

Bahamas Paper Findley et al 2022

View Download

Deep Learning-Based Synthetic Data

View Download

QAR 17 Financial statements of firms infiltrated by OC in Italy

View Download

Quantifying Financial Crime Risk

View Download

GTO Paper Bahamas Submission Collin

View Download