Volume 25, Issue 1 | European Journal on Criminal Policy and Research

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Volume 25, Issue 1

March 2019

Special Issue: Assessing the Risk of Money Laundering: Research Challenges and Implications for Practitioners

Issue Editors:

Ernesto Savona,
Michele Riccardi

6 articles in this issue

Assessing the risk of money laundering: research challenges and implications for practitioners
Ernesto Ugo Savona
Michele Riccardi
EditorialNotes 05 March 2019 Pages: 1 - 4
Learning from Money Laundering National Risk Assessments: The Case of Italy and Switzerland
Joras Ferwerda
Peter Reuter
OriginalPaper Open access 20 August 2018 Pages: 5 - 20
Assessing Money Laundering Risk across Regions. An Application in Italy
Michele Riccardi
Riccardo Milani
Diana Camerini
OriginalPaper 27 October 2018 Pages: 21 - 43
Estimating Money Laundering Risks: An Application to Business Sectors in the Netherlands
Joras Ferwerda
Edward R. Kleemans
OriginalPaper Open access 26 June 2018 Pages: 45 - 62
Identifying Money Laundering Risk in the United Kingdom: Observations from National Risk Assessments and a Proposed Alternative Methodology
Matt Hopkins
Nikki Shelton
OriginalPaper Open access 20 June 2018 Pages: 63 - 82
Using Police Reports to Monitor Money Laundering Developments. Continuity and Change in 12 Years of Dutch Money Laundering Crime Pattern Analyses
Melvin R. J. Soudijn
OriginalPaper 05 April 2018 Pages: 83 - 97