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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

Popik-Mazur, Anna

Jun 23, 2025

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

Journal of Economics and Management

Volume 47 (2025): Issue 1 (January 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
money laundering, illicit financial flows, literature review, bibliometric analysis, anti-money laundering

© 2025 Anna Popik-Mazur et al., published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 International License.

Popik-Mazur, Anna

Department of Statistics and Econometrics Faculty of Economic Sciences, University of WarsawWarsaw, Poland

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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