Money Laundering - A quantitative analysis of knowledge production and its economics and social influence

Detalhes bibliográficos
Autor(a) principal: Galhofo, Nuno Miguel Martinho
Data de Publicação: 2023
Tipo de documento: Dissertação
Idioma: eng
Título da fonte: Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
Texto Completo: http://hdl.handle.net/10362/152315
Resumo: Dissertation presented as the partial requirement for obtaining a Master's degree in Information Management, specialization in Knowledge Management and Business Intelligence
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spelling Money Laundering - A quantitative analysis of knowledge production and its economics and social influenceMoney LaunderingBibliometricsCorruptionTerrorismFinancial TransparencyDissertation presented as the partial requirement for obtaining a Master's degree in Information Management, specialization in Knowledge Management and Business IntelligenceMoney Laundering has been a concern of the major entities in the world. By 2020 it was estimated that 2.7% of the global GDP is money laundered by criminals. This study quantifies the knowledge produced on money laundering subject and which concepts are related to it. The data source used was the Web of Science database available at Web of Science website. The main players and networks around them were set, and the exercise of understanding the money laundering bibliometrics conducted to investigate potential relations between knowledge creation and corruption, terrorism, and financial transparency. It was concluded that Money Laundering turned into a relevant topic in science production since 2015, and the four main players are USA, China, UK, and Australia. Regarding the relation dynamics, it was found a good correlation between science production and number of citations, and the Financial Secrecy Index, meaning that countries with more articles produced, and with more citations are more likely to be less transparent, being the four main players above the trend.Damásio, Bruno Miguel PintoMendonça, Sandro Miguel FerreiraRUNGalhofo, Nuno Miguel Martinho2023-04-132024-04-13T00:00:00Z2023-04-13T00:00:00Zinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisapplication/pdfhttp://hdl.handle.net/10362/152315TID:203274040enginfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2024-03-11T05:34:38Zoai:run.unl.pt:10362/152315Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-20T03:54:51.631715Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse
dc.title.none.fl_str_mv Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
title Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
spellingShingle Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
Galhofo, Nuno Miguel Martinho
Money Laundering
Bibliometrics
Corruption
Terrorism
Financial Transparency
title_short Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
title_full Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
title_fullStr Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
title_full_unstemmed Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
title_sort Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
author Galhofo, Nuno Miguel Martinho
author_facet Galhofo, Nuno Miguel Martinho
author_role author
dc.contributor.none.fl_str_mv Damásio, Bruno Miguel Pinto
Mendonça, Sandro Miguel Ferreira
RUN
dc.contributor.author.fl_str_mv Galhofo, Nuno Miguel Martinho
dc.subject.por.fl_str_mv Money Laundering
Bibliometrics
Corruption
Terrorism
Financial Transparency
topic Money Laundering
Bibliometrics
Corruption
Terrorism
Financial Transparency
description Dissertation presented as the partial requirement for obtaining a Master's degree in Information Management, specialization in Knowledge Management and Business Intelligence
publishDate 2023
dc.date.none.fl_str_mv 2023-04-13
2023-04-13T00:00:00Z
2024-04-13T00:00:00Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
format masterThesis
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://hdl.handle.net/10362/152315
TID:203274040
url http://hdl.handle.net/10362/152315
identifier_str_mv TID:203274040
dc.language.iso.fl_str_mv eng
language eng
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.source.none.fl_str_mv reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)
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instacron:RCAAP
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repository.mail.fl_str_mv
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