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Keywords: Scam compounds
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Journal Articles
Exploring the extent of international money laundering using cryptocurrency: a systematic scoping review of gaps in research on Southeast Asia’s scam economy
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control 1–19.
Published: 24 April 2026
... economy. It focuses on scam compounds, money mule networks and anti-money laundering/counter-terrorist financing strategies to inform policy responses. Design/methodology/approach Following systematic scoping review guidelines, 7,669 records from five databases (2009–2025) were screened, yielding 25...
