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Journal Articles

Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020

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Juan Roman, Thomas Schaefer
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 640–664.
https://doi.org/10.1108/JMLC-01-2022-0002
Published: 21 February 2022
View article titled, Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020
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Journal Articles

Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model

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Juan Roman, Ana Machuca, Thomas Schaefer
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (1): 224–248.
https://doi.org/10.1108/JMLC-01-2021-0008
Published: 20 August 2021
View article titled, Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model
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