Black Finance
Donato Masciandaro (),
Elöd Takáts and
Brigitte Unger
Authors registered in the RePEc Author Service: Elod Takats
in Books from Edward Elgar Publishing
Abstract:
The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them.
Keywords: Economics and Finance; Law - Academic; Politics and Public Policy (search for similar items in EconPapers)
JEL-codes: F5 (search for similar items in EconPapers)
Date: 2007
ISBN: 9781847202154
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Citations: View citations in EconPapers (4)
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Persistent link: https://EconPapers.repec.org/RePEc:elg:eebook:12683
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