Our latest paper is now published in Cogent Economics & Finance (Taylor & Francis).
The study titled “Multidimensional Analysis of Interrelationships between Money Laundering Risks, State Vulnerability, and Institutional Transformation: Synergistic Security Effects” examines how money laundering risks, state fragility, and institutional transformation interact in complex, non-linear ways. Using a combination of correlation analysis, correspondence analysis, and quadratic modeling, the study identifies systemic patterns and critical risk zones, and highlights how weaker states may intensify formal AML measures to offset institutional deficiencies.
This work contributes to a broader understanding of financial crime risk and institutional resilience, providing evidence-based insights for targeted, context-sensitive regulatory and governance reforms.
Read the article here: https://doi.org/10.1080/23322039.2026.2641296
