Preprint Review Version 1 Preserved in Portico This version is not peer-reviewed

Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis

Version 1 : Received: 19 August 2024 / Approved: 19 August 2024 / Online: 19 August 2024 (16:40:35 CEST)

How to cite: Thakkar, H.; Datta, S.; Bhadra, P.; Dabhade, S. B.; Barot, H.; Junare, S. O. Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis. Preprints 2024, 2024081379. https://doi.org/10.20944/preprints202408.1379.v1 Thakkar, H.; Datta, S.; Bhadra, P.; Dabhade, S. B.; Barot, H.; Junare, S. O. Mapping the Knowledge Landscape of Money Laundering for Terrorism Financing: A Bibliometric Analysis. Preprints 2024, 2024081379. https://doi.org/10.20944/preprints202408.1379.v1

Abstract

This study employs a bibliometric analysis of the emerging trends in the area of Money Laundering for Ter-rorism Financing to provide direction for future research in the area. The authors used VOSviewer and an-alysed 2577 published documents generated from the SCOPUS search using the PRISMA methodology. The findings reveal a growing research interest in this area, with a focus on understanding the complex inter-play between money laundering and terrorism financing. Emerging trends such as the use of cryptocurren-cies, trade-based money laundering, and the role of non-profit organizations in facilitating these activities are highlighted. The research contributes to the broader understanding of money laundering for terrorist financing by providing insights into the evolving research landscape and identifying areas for future re-search.

Keywords

Bibliometric analysis; Keyword co-occurrence; VOSviewer; Financial Intelligence Unit; Financial Action Task Force; Anti-Money Laundering; Counter-terrorism Financing; Counterterrorism

Subject

Business, Economics and Management, Accounting and Taxation

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