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Jairo Stefano Dote-Pardo
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Journal Articles

Money laundering in emerging countries: patterns, trends, and knowledge gaps from a systematic review

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Jairo Stefano Dote-Pardo, Pedro Severino-González
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 341–358.
https://doi.org/10.1108/JMLC-01-2025-0002
Published: 05 March 2025
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Journal Articles

Economic and financial crimes: evidence from the literature in emerging markets

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Jairo Stefano Dote-Pardo, Pedro Severino-González
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 253–274.
https://doi.org/10.1108/JMLC-07-2024-0120
Published: 08 January 2025
View article titled, Economic and financial crimes: evidence from the literature in emerging markets
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