What is it about?
This study explores how systems thinking can improve anti-money laundering system by identifying key areas for reform, better information sharing, and stronger institutions.
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Why is it important?
Fighting money laundering isn’t just about tougher rules—it’s about fixing the system behind them. This study shows how systemic change can make those efforts work better.
Perspectives
The paper applies systems thinking to see the anti-money laundering system as a network, revealing leverage points where coordinated action can create real improvement.
Ricardo Lopez Leonardi
Instituto Tecnologico de Buenos Aires
Read the Original
This page is a summary of: Towards systemic solutions for improvements in anti-money laundering (AML), Management Research The Journal of the Iberoamerican Academy of Management, August 2025, Emerald,
DOI: 10.1108/mrjiam-03-2025-1702.
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