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Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight
Hedging as the Fourth Money Laundering Stage
Abstract
Analysis of AML regulation efficacy, examining the fourth stage of anti-money laundering frameworks and the paradoxical relationship between hedging instruments designed for protection and their potential use for illicit wealth transfer.
Methodology
Suggested Citation
Murad Farzulla (2026). Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight. ASCRI Working Paper DAI-2604. DOI: 10.2139/ssrn.6145046
BibTeX
@misc{farzulla2026_hedging_paradox,
author = {Farzulla, Murad},
title = {Legitimate Extraction: Sophisticated Laundering Hides in Plain Sight},
year = {2026},
howpublished = {ASCRI Working Paper DAI-2604},
doi = {10.2139/ssrn.6145046},
url = {https://systems.ac/2/DAI-2604}
}