The Scale and Impacts of Money Laundering

Brigitte Unger

in Books from Edward Elgar Publishing

Abstract: The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth.

Keywords: Economics and Finance; Law - Academic (search for similar items in EconPapers)
JEL-codes: F5 (search for similar items in EconPapers)
Date: 2007
ISBN: 9781847202239
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Citations: View citations in EconPapers (51)

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Chapters in this book:

Ch 1 Introduction

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Ch 2 Defining Money Laundering with Elena Madalina Busuioc

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Ch 3 Ways of Quantifying Money Laundering

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Ch 4 Measuring Money Laundering for Australia and the Netherlands with Melissa Siegel and Joras Ferwerda

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Ch 5 How Money is Being Laundered with Madalina Busuioc

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Ch 6 Short Term Effects of Money Laundering

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Ch 7 Long Term Effects of Money Laundering

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Ch 8 Conclusions

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Persistent link: https://EconPapers.repec.org/RePEc:elg:eebook:12690

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