# The Varieties of Money Laundering and the Determinants of Offender Choices

> Research article (European Journal on Criminal Policy and Research, 2024) · cited 12× · AI/ML

**Wikidata**: [openalex:W4401970050](https://www.wikidata.org/wiki/openalex:W4401970050)  
**Source**: https://4ort.xyz/entity/the-varieties-of-money-laundering-and-the-determinants-of-offender-choices