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The Scale and Impacts of Money Laundering
By:Brigitte Unger,Elena Madalina Busuioc
Published on 2007 by Edward Elgar Publishing

|Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax heavens that launder, but increasingly industrialized countries like the US, Australia the Netherlands and the UK. Well-established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. 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. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks.|--Jacket.

This Book was ranked at 36 by Google Books for keyword Money.

Book ID of The Scale and Impacts of Money Laundering's Books is -Z2qBXvPpo8C, Book which was written byBrigitte Unger,Elena Madalina Busuiochave ETAG "nn1xCwdwfyY"

Book which was published by Edward Elgar Publishing since 2007 have ISBNs, ISBN 13 Code is 9781781007624 and ISBN 10 Code is 1781007624

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Book which have "228 Pages" is Printed at BOOK under CategoryTrue Crime

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