Research Handbook on Money Laundering
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43
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4
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Published By Edward Elgar Publishing

9780857934000
Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

The effects of money laundering

2013 ◽  
pp. 35-46 ◽  
Author(s):  
Joras Ferwerda
Keyword(s):  
Money Laundering

Using dynamic macroeconomics for estimating money laundering: a simulation for the EU, Italy and the United States

2013 ◽  
pp. 207-223
Author(s):  
Michele Bagella ◽  
Francesco Busato ◽  
Amedeo Argentiero
Keyword(s):  
United States ◽  
Money Laundering ◽  
The United States ◽  
Dynamic Macroeconomics ◽  
The Eu

Measuring money laundering threat

2013 ◽  
pp. 95-109
Author(s):  
Jakub Brettl
Keyword(s):  
Money Laundering

Introduction

2013 ◽  
pp. 3-16 ◽  
Author(s):  
Brigitte Unger

Preface

2013 ◽  
pp. xv-xvi
Author(s):  
Brigitte Unger ◽  
Daan van der Linde

Money laundering, drugs and prostitution as victimless crimes

2013 ◽  
pp. 57-67
Author(s):  
Loek Groot
Keyword(s):  
Money Laundering

Detecting money laundering in the real estate sector

2013 ◽  
pp. 268-282 ◽  
Author(s):  
Joras Ferwerda ◽  
Brigitte Unger
Keyword(s):  
Real Estate ◽  
Money Laundering ◽  
The Real ◽  
The Real Estate ◽  
Real Estate Sector

Dirty complexity: money laundering through derivatives

2013 ◽  
pp. 321-331
Author(s):  
John Biggins
Keyword(s):  
Money Laundering

Terrorism: causes, effects and the role of money laundering

2013 ◽  
pp. 78-92 ◽  
Author(s):  
Tim Krieger ◽  
Daniel Meierrieks
Keyword(s):  
Money Laundering

Introduction

2013 ◽  
pp. 1-2
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