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

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

Journal of Economics and Management

Volume 47 (2025): Issue 1 (January 2025)

By: Anna Popik-Mazur

Open Access

|Jun 2025

Authors

Anna Popik-Mazur

a.popik@uw.edu.pl

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

DOI: https://doi.org/10.22367/jem.2025.47.11 | Journal eISSN: 2719-9975 | Journal ISSN: 1732-1948

Journal RSS Feed

Language: English

Page range: 257 - 298

Submitted on: Nov 16, 2024

Accepted on: May 16, 2025

Published on: Jun 23, 2025

Published by: University of Economics in Katowice

In partnership with: Paradigm Publishing Services

Publication frequency: 1 issue per year

Keywords:

money laundering,

illicit financial flows,

literature review,

bibliometric analysis,

anti-money laundering

Related 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,

© 2025 Anna Popik-Mazur, published by University of Economics in Katowice
This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 License.

Previous article Volume 47 (2025): Issue 1 (January 2025)