Objectives

A comprehensive scoping review, followed by visual analyses of results, was conducted to understand the overall money laundering threat landscape.

Methods

A PRSIMA-ScR-compliant review of 105 money laundering ‘typologies and trends’ reports was conducted, coding different components of money laundering and addressing the often-inconsistent nature of typologies reporting.

Results

The review identified 16 typologies, over 200 value instruments, over 200 actors/entities and 2565 red-flag indicators relevant to money laundering. Results were visualised to identify aggregate trends, including the suspicious activities with which these actors/entities and value instruments are typically involved.

Conclusion

The review suggests that a more holistic and cross-typological approach to reporting money laundering-related financial intelligence can assist in fostering better data sharing and cooperation across jurisdictions. Implications are drawn for how ‘typologies’ can be reported and articulated across relevant stakeholders in a more standardised and effective manner to improve prevention measures.

中文翻译：

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推动金融情报标准化方法：洗钱方法和趋势的类型范围审查

 目标

进行了全面的范围审查，然后对结果进行可视化分析，以了解洗钱威胁的总体情况。

 方法

对 105 份洗钱“类型和趋势”报告进行了符合 PRSIMA-ScR 的审查，对洗钱的不同组成部分进行了编码，并解决了类型报告经常不一致的性质。

 结果

审查确定了与洗钱相关的 16 种类型、200 多种价值工具、200 多个参与者/实体以及 2565 个危险信号指标。结果被可视化以识别总体趋势，包括这些参与者/实体和价值工具通常涉及的可疑活动。

 结论

审查表明，采用更全面和跨类型的方法来报告与洗钱相关的金融情报可以有助于促进跨司法管辖区更好的数据共享和合作。对于如何以更加标准化和有效的方式在相关利益相关者之间报告和阐明“类型”以改进预防措施提出了启示。