跳至主要内容

Literature Review of International Anti-Money Laundering Research: A Scientometrical Perspective

Read full paper at:
http://www.scirp.org/journal/PaperInformation.aspx?PaperID=52578#.VJt54cCAM4

Based on the information visualization technology and the Web of Science database, which includes English research articles on anti-money laundering and counter-terrorism financing from 1993 to 2013, this paper explores the law and development status and research focus of international anti-money laundering research by analyzing national distribution, authors’ distribution, organization distribution, cited journals, keywords, and situation to be cited by literatures (1993- 2013) on money laundering with CiteSpace II application.
Cite this paper
Mei, D. , Ye, Y. and Gao, Z. (2014) Literature Review of International Anti-Money Laundering Research: A Scientometrical Perspective. Open Journal of Social Sciences, 2, 111-120. doi: 10.4236/jss.2014.212016
 

[1] FATF What Is Money Laundering? http://www.fatf-gafi.org/pages/faq/moneylaundering/
[2] Malin, M.V. (1968) The Science Citation Index: A New Concept in Indexing. Library Trends, 16, 374-387.
[3] Smith, L.C. (1981) Citation Analysis. Library Trends, 30, 83.
[4] Small, H. (1973) Co-Citation in Scientific Literature: A New Measure of the Relationship between Publications. Journal of the American Society of Information Science, 4, 265-269. http://dx.doi.org/10.1002/asi.4630240406
[5] Small, H. and Griffith, B.C. (1974) The Structure of Scientific Literatures I: Identifying and Graphing Specialties. Science Studies, 4, 17-40.
[6] Freeman, L.C. (1979) Centrality in Social Networks: Conceptual Clarification. Social Networks, 1, 215-239. http://dx.doi.org/10.1016/0378-8733(78)90021-7
[7] Chen, C.M. (2006) CiteSpace II: Detecting and Visualizing Emerging Trends and Transient Patterns in Scientific Literature. Journal of the American Society for Information Science and Technology, 57, 359-377. http://dx.doi.org/10.1002/asi.20317
[8] Chen, C.M. (2009) Mapping Scientific Frontiers: The Quest for Knowledge Visualization. 2nd Edition, Springer, Berlin.
[9] Chen, C.M., Ibekwe-SanJuan, F. and Hou, J.H. (2010) The Structure and Dynamics of Co-Citation Clusters: A Multiple-Perspective Co-Citation Analysis. Journal of the American Society for Information Science and Technology, 61, 1386-1409. http://dx.doi.org/10.1002/asi.21309
[10] Whittaker, J. (1989) Creativity and Conformity in Science: Titles, Keywords and Co-word Analysis. Social Studies of Science, 19, 473-496. http://dx.doi.org/10.1177/030631289019003004
[11] Chen, C.M. (2004) Searching for Intellectual Turning Points: Progressive Knowledge Domain Visualization. Proceedings of the National Academy of Sciences of the United States of America, 101, 5303-5310. http://dx.doi.org/10.1073/pnas.0307513100
[12] Small, H. (1997) A Co-Citation Model of a Scientific Specialty: A Longitudinal Study of Collagen Research. Social Studies of Science, 7, 139-166. http://dx.doi.org/10.1177/030631277700700202
[13] Small, H. (1978) Cited Documents as Concept Symbols. Social Studies of Science, 8, 327-340. http://dx.doi.org/10.1177/030631277800800305
[14] Strafer, G.R. (1989) Money Laundering: The Crime of the 90’s. American Crime Law Review, 27, 149-207.
[15] Stessens, G. (2000) Money Laundering: A New International Law Enforcement Model. Cambridge University Press, Cambridge. http://dx.doi.org/10.1017/CBO9780511494567
[16] Cuellar, M.F. (2003) The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance. The Journal of Criminal Law and Criminology, 93, 311-466.
[17] Reuter, P. and Truman, E.M. (2004) Chasing Dirty Money: The Fight against Money Laundering. Oxford University Press, Oxford.
[18] Hetzer, W. (2001) Legislative Strategies—Economic Crime and Money Laundering. Kriminalistik, 55, 391-401.
[19] Hetzer, W. (2001) Organized Crime and Money Laundering—Role of the German BKA in Controlling This Phenomenon. Kriminalistik, 55, 154-156.
[20] Hetzer, W. (1999) Economics and Crime—Law Enforcement Considerations on Business and Criminal Activity. Kriminalistik, 53, 570-578.
[21] Meyer, J. and Hetzer, W. (1997) Seizing Crime-Derived Assets—Legal and Practical Problems in Controlling Organized Crime. Kriminalistik, 51, 31-36.
[22] Hetzer, W. (1999) European Impulses in Money Laundering—Fighting Tax Evaders and Money. Kriminalistik, 53, 788-793.
[23] Hetzer, W. (2003) Money Laundering and Financial Markets. European Journal of Crime, Criminal Law and Criminal Justice, 11, 264-277. http://dx.doi.org/10.1163/157181703322681104             eww141225lx

评论

此博客中的热门博文

Does Immigration Promote the Investment of the Monopolistic Firm?

In the present paper, we examine the effect of increasing uncertainty of immigrants’ growth on the optimal timing of investment of a firm that has a monopolistic power over the labor market. It is revealed that when the uncertainty of immigrants’ growth is more than a threshold level, increasing uncertainty of immigrants’ growth accelerates the optimal timing of firms’ investment and enhances the economic growth, even if the uncertainty of immigrants’ growth is formulated by the geometric Brownian motion, which is in sharp contrast to the standard result that an increase in the uncertainty postpones the optimal timing. With an increase in the immigrants over the past ten years, workforces in the host countries have been growing significantly to the extent that the immigrants represent 70% of the increase in the workforce in Europe, and 47% in the United States as OECD indicates. In the present paper, we attempted to investigate the effect of increased uncertainty caused by the growi...

Education Policy Implementation: A Mechanism for Enhancing Primary Education Development in Zanzibar

Education is one of the fundamental rights of individuals; therefore, the government of a country needs to develop and strengthen educational policy and quality as well as to ensure that everyone has equal access to basic education. The improvement of access and quality of education in the world is becoming as an essential factor in development, whereas the basic education (primary school), is acknowledged as a foundation of the higher educational development for every country. To fulfill this goal, governments introduce several policies and procedures; however, it requires some reforms and participation from the politician, policymakers, and other stakeholders to re-examine educational policy so that it can lead to multiplication and betterment of the reforms. Educational reforms actually focus on accountability. A positive educational development and reform is very challenging and needs more effort and strategy on how to use and utilize the resources effectively as such it can achie...