Table of Contents

Research Handbook on Money Laundering

Research Handbook on Money Laundering

Elgar original reference

Edited by Brigitte Unger and Daan van der Linde

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

Chapter 11: Money laundering and small states: the practical experience of Liechtenstein

Prince Michael von und zu Liechtenstein

Subjects: economics and finance, economic crime and corruption, law - academic, corruption and economic crime, politics and public policy, terrorism and security


In this chapter the author explains the experiences of Liechtenstein with regard to anti-money laundering (AML) policy from a practical point of view, since the author is not a lawyer, but an entrepreneur and business economist.

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