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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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Elena Athanasiou

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Review Open access Sep 2026

Money Laundering and Anti-Money-Laundering Governance in the United States and European Union: A Comparative Integrative Review

Money laundering remains a persistent challenge to financial integrity and effective economic and institutional governance, while its concealed nature and heterogeneous measurement methods limit precise estimates of its scale. This study examines money laundering and anti-money-laundering (AML) governance through a str...

Evanthia K. Zervoudi, Elena Athanasiou, A. Christopoulos · 0 citations

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