has been cited by the following article(s):
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[1]
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Beyond the veil: unpacking money laundering through economic models, emerging technologies, and government capture
Economics of Governance,
2026
DOI:10.1007/s10101-025-00343-1
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[2]
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Wildlife Laundering and Money Laundering Associated With ILLegal Wildlife Trade in Brazil
Revista de Gestão Social e Ambiental,
2026
DOI:10.24857/rgsa.v20n1-007
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[3]
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Monero Kripto Para Madenciliğinin Ağ Trafiği Analizi: İstatistiksel ve Tayf Karakteristiği
Journal of Science, Technology and Engineering Research,
2025
DOI:10.53525/jster.1744331
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[4]
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The (mis)use of cryptocurrencies by criminal organizations: a systematic literature review
Digital Finance,
2025
DOI:10.1007/s42521-025-00148-1
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[5]
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COMBATING CRYPTOCURRENCY LAUNDERING BY ORGANISED CRIME GROUPS THROUGH AN EFFECTIVE REGULATORY FRAMEWORK
IIUM Law Journal,
2025
DOI:10.31436/iiumlj.v33i1.1007
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[6]
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Cryptocurrency-Based Money Laundering: Legal Gaps and New Threats in the Digital Financial World
SHS Web of Conferences,
2025
DOI:10.1051/shsconf/202522103008
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