Money Laundering : A Bibliometric Review of Two Decades from 2004 to 2024

Misbahud Dzurriyah, Tarjo Tarjo, Rita Yuliana

Abstract


This study examines the evolution of money laundering research over two decades, with the aim of identifying mapping research trends, and proposing future research directions. Using bibliometric methods, data were collected from Emerald, MDPI and Science Direct databases converted into RIS format, and analyzed with VosViewer. The findings show a significant increase in money laundering research, highlighting its growing importance in response to current global dynamics. This analysis underscores the landscape of money laundering. Therefore, this research advocates for a more in-depth study of the trends of money laundering research so as to bring out the under-researched areas for future research to build upon.

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