The role of social networks for combating money laundering

Keyphrases

• Criminal 100%
• Social Networks 100%
• Anti-money Laundering 100%
• Macro Level 42%
• Information Exchange 28%
• Tailor-made 28%
• Optimal Policy 28%
• Decentral 28%
• Optimal Budget 28%
• Wages 14%
• Game Theory 14%
• Two-country 14%
• International Policy 14%
• Policy Design 14%
• National Policy 14%
• Country Size 14%
• Central Authority 14%
• Policy Response 14%
• First-best 14%
• Statistic Approach 14%
• Sharing Rule 14%
• Criminal Proceeds 14%
• Criminal Activity 14%
• Law Enforcement Agencies 14%
• Average Income 14%
• Social Network Theory 14%
• Social Games 14%
• Crime Situation 14%
• Transnational Policy 14%
• Node Potential 14%
• Smurfing 14%
• Drug-facilitated Crime 14%
• Sufficient Statistics 14%
• Star Structure 14%
• Foot Soldiers 14%
• Origin of Money 14%
• Legal Actors 14%
• Optimal Mixture 14%
• Financial Circuits 14%
• Best Regime 14%

Social Sciences

• Crime 100%
• Macro Level 33%
• Theses 11%
• Armed Forces 11%
• Drug Crime 11%
• Sufficient Statistic 11%

Economics, Econometrics and Finance

• Sufficient Statistic 100%