Table 1 Recoded incidents codes from police and justice data
From: The effect of anti-money laundering policies: an empirical network analysis
Code 1 | Code 2 | Description |
|---|---|---|
1 | 10 | Illicit Markets |
1 | 11 | Illicit Markets–Drugs |
1 | 12 | Illicit Markets–Humans |
1 | 13 | Illicit Markets–Other |
2 | 20 | Fraud |
2 | 21 | Fraud–Corporate |
2 | 22 | Fraud–Financial |
2 | 23 | Fraud–Specific |
2 | 24 | Fraud–Identity |
2 | 25 | Fraud–International |
2 | 26 | Fraud–Other |
3 | 30 | Money Laundering |
4 | 40 | Cybercrime |
5 | 50 | Violence and Abuse |
5 | 51 | Violence and Abuse–Armed |
5 | 52 | Violence and Abuse–Blackmail |
5 | 53 | Violence and Abuse–Destruction |
5 | 54 | Violence and Abuse–Deadly (intent) |
5 | 55 | Violence and Abuse–Sexual |
5 | 56 | Violence and Abuse–Kidnapping |
5 | 57 | Violence and Abuse–Terror |
6 | 60 | Other of Interest |