Chapter 8: Information flows and repressive enforcement
AbstractIn this chapter first the forms and functions of the prosecution services are explored and how these impact the effective repression of money laundering. Then this information flow theory is used to construct a measure of effective communication between the law enforcement agencies involved in the repression of money laundering and show that countries with a higher value information flow have more prosecutions and convictions for money laundering. Finally, this information flow index is used to construct a measure of criminal repression across the EU and discuss several ways to improve country information flows in the hope to decrease criminal incentives to commit money laundering.
You are not authenticated to view the full text of this chapter or article.
Elgaronline requires a subscription or purchase to access the full text of books or journals. Please login through your library system or with your personal username and password on the homepage.
Non-subscribers can freely search the site, view abstracts/ extracts and download selected front matter and introductory chapters for personal use.
Your library may not have purchased all subject areas. If you are authenticated and think you should have access to this title, please contact your librarian.