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A systematic literature review of illicit financial flows and money laundering: Current state of research and estimation methods

Anna Popik-Mazur

Anna Popik-Mazur

Department of Statistics and Econometrics Faculty of Economic Sciences, University of WarsawWarsaw, Poland
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Popik-Mazur, Anna
  
Jun 23, 2025
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Published Online: Jun 23, 2025
Page range: 257 - 298
Received: Nov 16, 2024
Accepted: May 16, 2025
DOI: https://doi.org/10.22367/jem.2025.47.11
Keywords
© 2025 Anna Popik-Mazur et al., published by Sciendo
This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 International License.
Language:
English
Publication timeframe:
1 times per year
Journal Subjects:
Business and Economics, Business Management, Management Accounting, Financial Controlling, Cost Calculation, Investment, Management, Organization, Corporate Governance, Business Informatics, Business Intelligence, Mathematics and Statistics for Economists, Statitistics
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