Estimating the destination of Mexican-based laundered funds: an application of the modified Walker-Unger model

Juan Roman, Ana Machuca, Thomas Schaefer

Research output: Contribution to journalArticlepeer-review

Original languageEnglish
Pages (from-to)224-248
Number of pages25
JournalJournal of Money Laundering Control
Volume25
Issue number1
DOIs
StatePublished - Jan 3 2022
Externally publishedYes

ASJC Scopus Subject Areas

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

Keywords

  • Illicit finance
  • Mexico
  • Money laundering
  • Walker-Unger model

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