The scale and impacts of money laundering

Brigitte Unger ; with a contribution of Elena Madalina Busuioc

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.

MoreLess

Year of publication:	2007
Authors:	Unger, Brigitte
Other Persons:	Busuioc, Elena Madalina (contributor)
Institutions:	Edward Elgar Publishing (contributor)
Publisher:	c2007: Cheltenham [England] : Edward Elgar
Subject:	Geldwäsche \| Money laundering \| Wirkungsanalyse \| Impact assessment \| Australien \| Australia \| Niederlande \| Netherlands \| Kriminologie \| Strafverfolgung \| Wirtschaft \| Auswirkung

Online Resource

Check full text access |

More access options

doi.org

Check Google Scholar

In libraries world-wide (WorldCat)

In German libraries (KVK)

subito order

I need help

Extent:	1 Online-Ressource (xvi, 228 p) ill
Series:	Edward Elgar E-Book Archive
Type of publication:	Book / Working Paper
Language:	English
Notes:	Includes bibliographical references (p. 195-215) and index
ISBN:	978-1-78100-762-4 ; 1-84720-223-3 ; 978-1-84720-223-9
Other identifiers:	10.4337/9781781007624 [DOI]
Classification:	Strafrecht: Besonderer Teil
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10012420022