Money Laundering - A quantitative analysis of knowledge production and its economics and social influence
Autor(a) principal: | |
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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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7160 |
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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) instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação instacron:RCAAP |
instname_str |
Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
instacron_str |
RCAAP |
institution |
RCAAP |
reponame_str |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
collection |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
repository.name.fl_str_mv |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
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1799138136651988992 |