This book wants to establish a framework to understand the mechanisms of black finance markets, or in other words to formally model the economics of money laundering. Part I deals with the microeconomics, macroeconomics and international economics of money laundering. Part II investigates the empirical aspects of the scale, techniques and impacts of laundering. Part III analyzes the economics of combating money laundering and enforcing anti-money laundering measures.
Black Finance. The Economics of Money Laudenring
MASCIANDARO, DONATO;
2007
Abstract
This book wants to establish a framework to understand the mechanisms of black finance markets, or in other words to formally model the economics of money laundering. Part I deals with the microeconomics, macroeconomics and international economics of money laundering. Part II investigates the empirical aspects of the scale, techniques and impacts of laundering. Part III analyzes the economics of combating money laundering and enforcing anti-money laundering measures.
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