# Assessing Money Laundering Risk across Regions. An Application in Italy

> Research article (European Journal on Criminal Policy and Research, 2018) · cited 18× · AI/ML

**Wikidata**: [openalex:W2898459075](https://www.wikidata.org/wiki/openalex:W2898459075)  
**Source**: https://4ort.xyz/entity/assessing-money-laundering-risk-across-regions-an-application-in-italy