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Defining Money Laundering with Elena Madalina Busuioc

In: The Scale and Impacts of Money Laundering

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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.

Suggested Citation

  • ., 2007. "Defining Money Laundering with Elena Madalina Busuioc," Chapters, in: The Scale and Impacts of Money Laundering, chapter 2, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:12690_2
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    File URL: https://www.elgaronline.com/view/9781847202239.00009.xml
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    Keywords

    Economics and Finance; Law - Academic;

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