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Article

3 Citations

2,754 Views

25 Pages

Mathematical Modeling and Nonlinear Optimization in Determining the Minimum Risk of Legalization of Income from Criminal Activities in the Context of EU Member Countries

Alena Vagaská,
Miroslav Gombár and
Antonín Korauš

Mathematics2022, 10(24), 4681;https://doi.org/10.3390/math10244681

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9 December 2022

Legalization of the proceeds of crime represents a worldwide problem with serious economic and social consequences. Information technologies in conjunction with advanced computer techniques are important tools in the fight against money laundering (M...

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Article

1 Citations

3,730 Views

20 Pages

Money Laundering in Global Economies: How Economic Openness and Governance Affect Money Laundering in the EU, G20, BRICS, and CIVETS

Anas AlQudah,
Mahmoud Hailat and
Dana Setabouha

J. Risk Financial Manag.2025, 18(6), 319;https://doi.org/10.3390/jrfm18060319

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11 June 2025

Purpose—This study examines the interaction of economic openness, governance, and money laundering. The paper’s main objective is to analyze how trade openness, foreign direct investment, and anti-corruption measures influence the risk of...

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