推动金融情报标准化方法：洗钱方法和趋势的类型范围审查

IF 1.8 2区社会学 Q2 CRIMINOLOGY & PENOLOGY

Journal of Experimental Criminology Pub Date : 2024-06-01 DOI:10.1007/s11292-024-09623-y

Eray Arda Akartuna, Shane D. Johnson, Amy Thornton

{"title":"推动金融情报标准化方法：洗钱方法和趋势的类型范围审查","authors":"Eray Arda Akartuna, Shane D. Johnson, Amy Thornton","doi":"10.1007/s11292-024-09623-y","DOIUrl":null,"url":null,"abstract":"<h3 data-test=\"abstract-sub-heading\">Objectives</h3><p>A comprehensive scoping review, followed by visual analyses of results, was conducted to understand the overall money laundering threat landscape.</p><h3 data-test=\"abstract-sub-heading\">Methods</h3><p>A PRSIMA-ScR-compliant review of 105 money laundering ‘typologies and trends’ reports was conducted, coding different components of money laundering and addressing the often-inconsistent nature of typologies reporting.</p><h3 data-test=\"abstract-sub-heading\">Results</h3><p>The review identified 16 typologies, over 200 value instruments, over 200 actors/entities and 2565 red-flag indicators relevant to money laundering. Results were visualised to identify aggregate trends, including the suspicious activities with which these actors/entities and value instruments are typically involved.</p><h3 data-test=\"abstract-sub-heading\">Conclusion</h3><p>The review suggests that a more holistic and cross-typological approach to reporting money laundering-related financial intelligence can assist in fostering better data sharing and cooperation across jurisdictions. Implications are drawn for how ‘typologies’ can be reported and articulated across relevant stakeholders in a more standardised and effective manner to improve prevention measures.</p>","PeriodicalId":47684,"journal":{"name":"Journal of Experimental Criminology","volume":"54 1","pages":""},"PeriodicalIF":1.8000,"publicationDate":"2024-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends\",\"authors\":\"Eray Arda Akartuna, Shane D. Johnson, Amy Thornton\",\"doi\":\"10.1007/s11292-024-09623-y\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"<h3 data-test=\\\"abstract-sub-heading\\\">Objectives</h3><p>A comprehensive scoping review, followed by visual analyses of results, was conducted to understand the overall money laundering threat landscape.</p><h3 data-test=\\\"abstract-sub-heading\\\">Methods</h3><p>A PRSIMA-ScR-compliant review of 105 money laundering ‘typologies and trends’ reports was conducted, coding different components of money laundering and addressing the often-inconsistent nature of typologies reporting.</p><h3 data-test=\\\"abstract-sub-heading\\\">Results</h3><p>The review identified 16 typologies, over 200 value instruments, over 200 actors/entities and 2565 red-flag indicators relevant to money laundering. Results were visualised to identify aggregate trends, including the suspicious activities with which these actors/entities and value instruments are typically involved.</p><h3 data-test=\\\"abstract-sub-heading\\\">Conclusion</h3><p>The review suggests that a more holistic and cross-typological approach to reporting money laundering-related financial intelligence can assist in fostering better data sharing and cooperation across jurisdictions. Implications are drawn for how ‘typologies’ can be reported and articulated across relevant stakeholders in a more standardised and effective manner to improve prevention measures.</p>\",\"PeriodicalId\":47684,\"journal\":{\"name\":\"Journal of Experimental Criminology\",\"volume\":\"54 1\",\"pages\":\"\"},\"PeriodicalIF\":1.8000,\"publicationDate\":\"2024-06-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Journal of Experimental Criminology\",\"FirstCategoryId\":\"90\",\"ListUrlMain\":\"https://doi.org/10.1007/s11292-024-09623-y\",\"RegionNum\":2,\"RegionCategory\":\"社会学\",\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q2\",\"JCRName\":\"CRIMINOLOGY & PENOLOGY\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Journal of Experimental Criminology","FirstCategoryId":"90","ListUrlMain":"https://doi.org/10.1007/s11292-024-09623-y","RegionNum":2,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q2","JCRName":"CRIMINOLOGY & PENOLOGY","Score":null,"Total":0}

引用次数: 0

摘要

方法对 105 份洗钱 "类型和趋势 "报告进行了符合 PRSIMA-ScR 标准的审查，对洗钱的不同组成部分进行了编码，并解决了类型报告经常不一致的问题。对审查结果进行了可视化处理，以确定总体趋势，包括这些行为者/实体和价值工具通常涉及的可疑活动。审查还提出了如何以更加标准化和有效的方式报告 "类型 "并在相关利益攸关方之间阐明，以改进预防措施。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends

查看原文本刊更多论文

Motivating a standardised approach to financial intelligence: a typological scoping review of money laundering methods and trends

Objectives

A comprehensive scoping review, followed by visual analyses of results, was conducted to understand the overall money laundering threat landscape.

Methods

A PRSIMA-ScR-compliant review of 105 money laundering ‘typologies and trends’ reports was conducted, coding different components of money laundering and addressing the often-inconsistent nature of typologies reporting.

Results

The review identified 16 typologies, over 200 value instruments, over 200 actors/entities and 2565 red-flag indicators relevant to money laundering. Results were visualised to identify aggregate trends, including the suspicious activities with which these actors/entities and value instruments are typically involved.

Conclusion

The review suggests that a more holistic and cross-typological approach to reporting money laundering-related financial intelligence can assist in fostering better data sharing and cooperation across jurisdictions. Implications are drawn for how ‘typologies’ can be reported and articulated across relevant stakeholders in a more standardised and effective manner to improve prevention measures.

求助全文

通过发布文献求助，成功后即可免费获取论文全文。去求助

来源期刊

Journal of Experimental Criminology CRIMINOLOGY & PENOLOGY-

CiteScore

6.20

自引率

6.70%

发文量

期刊介绍： The Journal of Experimental Criminology focuses on high quality experimental and quasi-experimental research in the advancement of criminological theory and/or the development of evidence based crime and justice policy. The journal is also committed to the advancement of the science of systematic reviews and experimental methods in criminology and criminal justice. The journal seeks empirical papers on experimental and quasi-experimental studies, systematic reviews on substantive criminological and criminal justice issues, and methodological papers on experimentation and systematic review. The journal encourages submissions from scholars in the broad array of scientific disciplines that are concerned with criminology as well as crime and justice problems.