International trade mispricing: trade-based money laundering and tax evasion

John S. Zdanowicz

Chapter 20 in Research Handbook on Money Laundering, 2013, pp 253-267 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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