... in the study. It implies the review of the reviewed literature, analysis of different regulatory frameworks, and of different the case studies. The analysis of this material is used to provide an integrated understanding of the issue from a legal, economic and technological perspective. There are primary...

... and unbiased approach to identifying, evaluating and synthesizing relevant research (Dote-Pardo and Ceballos-Garrido, 2024). Money laundering Emerging economies Financial crime Regulatory frameworks Terrorism financing Money laundering (ML) poses a threat to the integrity of financial...