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2024 Research Papers

Session 1 - The Regulation of Illicit Financial Flows (RIFF) dataset

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Session 1 - Mapping the Global Geography of Shell Companies

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Session 1 - Analyzing Worldwide Corporate Opacity

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Session 2 - Citizenship by Investment, Residency by Investment, and Money Laundering

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Session 2- Spillover Effects of Offshore Leaks

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Session 2 - Secrecy Strategies Global Patterns in Elites’ Quest for Confidentiality in Offshore Finance

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Session 3 - What Happens When You Can No Longer Commingle Your Dirty Cash

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Session 3 - How do we Measure Success and Failure

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Session 4 - Using Locational Data to Detect Human Trafficking and Related Money Laundering

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Session 4 - A Synthetic Data Set to Benchmark AML Methods

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Session 4 - Artificial Intelligence and AML Prosecution

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Session 5 - Analyzing Cross Border Flows for Money Laundering and Sanctions Evasion Risks

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Session 5 - Russian Evasion of EU Targeted Sanctions

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