- 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.
Show Summary Details
- Chapter 1: Introduction
- Chapter 2: Money laundering regulation: from Al Capone to Al Qaeda
- Chapter 3: The effects of money laundering
- Chapter 4: Money laundering and its effects on crime: a macroeconomic approach
- Chapter 5: Money laundering, drugs and prostitution as victimless crimes
- Chapter 6: The costs of fraud
- Chapter 7: Terrorism: causes, effects and the role of money laundering
- Chapter 8: Measuring money laundering threat
- Chapter 9: Conducting national money laundering or financing of terrorism risk assessment
- Chapter 10: Why do some states tolerate money laundering? On the competition for illegal money
- Chapter 11: Money laundering and small states: the practical experience of Liechtenstein
- Chapter 12: The role of small states for financial market integrity: Austria
- Chapter 13: Measuring global money laundering: the ‘Walker Gravity Model’
- Chapter 14: A preliminary attempt to estimate the financial flows of transnational crime using the MIMIC method
- Chapter 15: The scale of the global financial structure facilitating money laundering
- Chapter 16: Efforts of the UN to find out about major routes of drugs and drug money
- Chapter 17: Using dynamic macroeconomics for estimating money laundering: a simulation for the EU, Italy and the United States
- Chapter 18: Are estimates of the volume of money laundering either feasible or useful?
- Chapter 19: Crime-money and financial conduct
- Chapter 20: International trade mispricing: trade-based money laundering and tax evasion
- Chapter 21: Detecting money laundering in the real estate sector
- Chapter 22: Cash economy, measuring the tax gap from the tax administrative perspective
- Chapter 23: Is the Netherlands a tax h(e)aven?
- Chapter 24: Dirty complexity: money laundering through derivatives
- Chapter 25: E-gaming, money laundering and the problem of risk assessment
- Chapter 26: The risk-based approach to anti-money laundering and counter-terrorist financing in international and EU standards: what it is, what it entails
- Chapter 27: Prevention of money laundering and terrorist financing from a good governance perspective
- Chapter 28: Economic crimes and money laundering: a new paradigm for the criminal justice system?
- Chapter 29: How to dodge drowning in data? Rule- and risk-based anti-money laundering policies compared
- Chapter 30: Reporting duty for lawyers versus legal privilege – unresolved tension
- Chapter 31: Money laundering – ‘You don’t see it, until you understand it’: rethinking the stages of the money laundering process to make enforcement more effective
- Chapter 32: Access by law enforcement agencies to financial data
- Chapter 33: The role of information for successful AML policy
- Chapter 34: Evaluating anti-money laundering policies: where are we?
This content is available to you