Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

Money Laundering and its Effects on Crime: A Macroeconomic Approach

MASCIANDARO, DONATO
2013

Abstract

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.
2013
9780857933997
Brigitte Unger
Research Handbook on Money Laundering
Masciandaro, Donato
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11565/3790511
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