The scale and impacts of money laundering / Brigitte Unger

Von:

Unger, Brigitte, 1955- [VerfasserIn]

Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch Verlag: Cheltenham ; Northampton, MA : Edward Elgar, 2007Beschreibung: 1 Online-Ressource (xvi, 228 Seiten)ISBN:

9781781007624

Schlagwörter:

Andere physische Formen: 1847202233. | 9781847202239. | Erscheint auch als: The scale and impacts of money laundering. Druck-Ausgabe Cheltenham [u.a.] : Edward Elgar, 2007. XVI, 228 S.DDC-Klassifikation:

364.16/8

RVK: RVK: QL 415LOC-Klassifikation:

HV6771.N4

DOI: DOI: 10.4337/9781781007624Online-Ressourcen:

Zusammenfassung: 1. Introduction -- 2. Defining money laundering / Elena Madalina Busuioc -- 3. Ways of quantifying money laundering -- 4. Measuring money laundering for Australia and the Netherlands / with Melissa Siegel and Joras Ferwerda -- 5. How money is being laundered / with Madalina Busuioc -- 6. Short term effects of money laundering -- 7. Long term effects of money laundering -- 8. Conclusions.Zusammenfassung: 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 growthPPN: PPN: 1744974780Package identifier: Produktsigel: ZDB-1-EWE

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