A preliminary attempt to estimate the financial flows of transnational crime using the MIMIC method

Andreas Buehn and Friedrich Schneider ()

Chapter 14 in Research Handbook on Money Laundering, 2013, pp 172-189 from Edward Elgar Publishing

Abstract: Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

Keywords: Economics and Finance; Law - Academic; Politics and Public Policy (search for similar items in EconPapers)
Date: 2013
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