Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings
Year of publication: |
2010
|
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Authors: | Schneider, Friedrich |
Institutions: | DIW Berlin (Deutsches Institut für Wirtschaftsforschung) |
Subject: | Definition and stages of money laundering | volume of money laundering | MIMIC estimation | financial means of organized crime |
Extent: | application/pdf |
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Series: | Economics of Security Working Paper Series. - ISSN 1868-0488. |
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | Number 26 29 pages long |
Classification: | K42 - Illegal Behavior and the Enforcement of Law ; H26 - Tax Evasion ; O17 - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements |
Source: |
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Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings
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