...Nasir Sultan; Norazida Mohamed Purpose This study aims to determine the applicability of the placement-layering-integration model of money laundering (ML) in the South Asian context with emphasis on Pakistan by analysing different ML typologies. Design/methodology/approach This study applied...

...Nicholas Gilmour Purpose This paper aims to demonstrate the benefit of applying crime script analysis at a macro level to expose money laundering as an interconnected series of events that contradict understanding which defines money laundering as a series of typological studies. Design...

...John Chelliah; Anita Prasad Purpose The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature. Design/methodology/approach This paper is based on seven significant transnational money laundering...

... the information obtained about money laundering and terrorism financing in real‐world environments can be transferred to virtual environments such as Second Life and World of Warcraft. Design/methodology/approach Analysis of 184 Typologies obtained from a number of anti‐money laundering and counter‐terrorism...