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Session Submission Type: Complete Thematic Panel
Though money laundering is an important criminal activity for a variety of white collar offenders, drug traffickers and organized crime, the criminological literature has few papers on the subject. This session presents three papers that illustrate the variety of money laundering associated with different types of offenders.
Financial Risk Management Strategies of Small to Medium Illicit Drug Enterprises - R. V. Gundur, Flinders University
Unveiling patterns and schemes of money laundering: an open source-based text mining approach - Mirko Nazzari, Transcrime, Catholic University of the Sacred Heart, Milan; Michele Riccardi, Transcrime, Catholic University of the Sacred Heart, Milan; Maria Jofre, Università Cattolica del Sacro Cuore and Transcrime
Can Money Laundering Controls Reduce US Synthetic Opiod Supply? - Peter Reuter, University of Maryland