Developing a laundered funds destination theory: applying the Walker–Unger gravity model to US-based money launderer country preference from 2000 to 2020

Juan Roman, Thomas Schaefer

Research output: Contribution to journalArticlepeer-review

Original languageEnglish
Pages (from-to)640-664
Number of pages25
JournalJournal of Money Laundering Control
Volume26
Issue number3
DOIs
StatePublished - Apr 18 2023
Externally publishedYes

ASJC Scopus Subject Areas

  • Public Administration
  • General Economics,Econometrics and Finance
  • Law

Keywords

  • Illicit finance
  • Money laundering
  • Walker–Unger model

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