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Black Finance

Author

Listed:
  • Donato Masciandaro
  • Elöd Takáts
  • Brigitte Unger

Abstract

The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them.

Suggested Citation

  • Donato Masciandaro & Elöd Takáts & Brigitte Unger, 2007. "Black Finance," Books, Edward Elgar Publishing, number 12683.
    • Handle: RePEc:elg:eebook:12683
    as

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    File URL: http://www.e-elgar.com/shop/isbn/9781847202154
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    Citations

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    Cited by:

    1. B. Unger & F. van Waarden, 2009. "Attempts to Dodge Drowning in Data: Rule- and Risk-Based Anti Money Laundering Policies Compared," Working Papers 09-19, Utrecht School of Economics.
    2. Friedrich Schneider, 2008. "Money laundering and financial means of organised crime: some preliminary empirical findings," Global Business and Economics Review, Inderscience Enterprises Ltd, vol. 10(3), pages 309-330.
    3. Raffaella Barone & Donato Masciandaro, 2011. "Organized crime, money laundering and legal economy: theory and simulations," European Journal of Law and Economics, Springer, vol. 32(1), pages 115-142, August.
    4. Tanzi, Vito, 2008. "The future of fiscal federalism," European Journal of Political Economy, Elsevier, vol. 24(3), pages 705-712, September.

    More about this item

    Keywords

    Economics and Finance; Law - Academic; Politics and Public Policy;
    All these keywords.

    JEL classification:

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

    Statistics

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