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Paper provided by International Monetary Fund in its series IMF Working Papers with number 96/66.

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Date of creation: 01 Jun 1996
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Handle: RePEc:imf:imfwpa:96/66

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Related research

Keywords: Money laundering ; Tax evasion ; Bank supervision ;

Cited by:
(explanations, Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.)

1. Bagella Michele & Becchetti Leonardo & Lo Cicero Massimo, 2003. "Regional Externalities And Direct Effects Of Legislation Against Money Laundering: A Test On Excess Money Balances In The Five Andean Countries," Departmental Working Papers 184, Tor Vergata University, CEIS. [Downloadable!]
2. Schneider, Friedrich, 2004. "The Size of the Shadow Economies of 145 Countries all over the World: First Results over the Period 1999 to 2003," IZA Discussion Papers 1431, Institute for the Study of Labor (IZA). [Downloadable!]
3. Amedeo Argentiero & Michele Bagella & Francesco Busato, 2008. "Money laundering in a two-sector model: using theory for measurement," European Journal of Law and Economics, Springer, vol. 26(3), pages 341-359, December. [Downloadable!] (restricted)
   Other versions:
   • Amedeo Argentiero & Michele Bagella & Francesco Busato, 2008. "Money laundering in a two sector model: using theory for measurement," CEIS Research Paper 128, Tor Vergata University, CEIS, revised 09 Sep 2008. [Downloadable!]
4. Ernste, Dominik & Schneider, Friedrich, 1998. "Increasing Shadow Economies all over the World - Fiction or Reality?," IZA Discussion Papers 26, Institute for the Study of Labor (IZA). [Downloadable!]
5. Friedrich Schneider, 2000. "Illegal activities, but still values added ones (?): size, causes, and measurement of the shadow economies all over the world," Economics working papers 2000-10, Department of Economics, Johannes Kepler University Linz, Austria. [Downloadable!]
   Other versions:
   • Friedrich Schneider, 2000. "Illegal Activities, but Still Value Added Ones (?): Size, Causes, and Measurement of the Shadow Economies all over the World," CESifo Working Paper Series CESifo Working Paper No. , CESifo Group Munich. [Downloadable!]

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This page was last updated on 2009-11-20.