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Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement

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  • Peter Lewisch

Abstract

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Suggested Citation

  • Peter Lewisch, 2008. "Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement," European Journal of Law and Economics, Springer, vol. 26(3), pages 405-417, December.
    • Handle: RePEc:kap:ejlwec:v:26:y:2008:i:3:p:405-417
    DOI: 10.1007/s10657-008-9073-7
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    More about this item

    Keywords

    Anti-money laundering legislation; International dimension; K14; K33; K42;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K33 - Law and Economics - - Other Substantive Areas of Law - - - International Law
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

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