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The Scale and Impacts of Money Laundering

Author

Listed:
  • Brigitte Unger

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.

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Brigitte Unger, 2007. "The Scale and Impacts of Money Laundering," Books, Edward Elgar Publishing, number 12690.
    • Handle: RePEc:elg:eebook:12690
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    File URL: https://www.elgaronline.com/view/9781847202239.xml
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    Book Chapters

    The following chapters of this book are listed in IDEAS

    More about this item

    Keywords

    Economics and Finance; Law - Academic;

    JEL classification:

    • F5 - International Economics - - International Relations, National Security, and International Political Economy

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