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Keywords: Walker gravity model
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (1): 215–234.
Published: 01 January 2025
.../approach Adopting a quantitative approach, this study uses the Walker Gravity Model, which has been modified in two key components: the attractiveness and distance variables. The first modification is achieved by using proxy economic variables, for which data is available at the provincial level within...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (5): 970–988.
Published: 03 February 2023
..., the paper, using the Walker gravity model and using United Nations Office on Drugs and Crime-reported prices of cannabis from 2003 to 2017 and Australian Criminal Intelligence Commission reports empirically validates the effects of cannabis regulations on the proceeds available for laundering...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (1): 205–211.
Published: 20 October 2021
... to estimate the magnitude of money laundering, and there is often a debate around the accuracy of the generated estimates (Collin, 2019). Efforts have been made to improve the proposed Walker Gravity model, and one such attempt in this regard was by Unger et al. (2006) . The attractiveness...
