The scale and impacts of money laundering

Brigitte Unger

1. Introduction -- 2. Defining money laundering / Elena Madalina Busuioc -- 3. Ways of quantifying money laundering -- 4. Measuring money laundering for Australia and the Netherlands / with Melissa Siegel and Joras Ferwerda -- 5. How money is being laundered / with Madalina Busuioc -- 6. Short term effects of money laundering -- 7. Long term effects of money laundering -- 8. Conclusions.

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Year of publication:	2007
Authors:	Unger, Brigitte
Publisher:	Cheltenham : Edward Elgar
Subject:	Geldwäsche \| Money laundering \| Wirkungsanalyse \| Impact assessment \| Australien \| Australia \| Niederlande \| Netherlands \| Kriminologie \| Strafverfolgung \| Wirtschaft \| Auswirkung

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Extent:	1 Online-Ressource (xvi, 228 Seiten)
Type of publication:	Book / Working Paper
Language:	English
ISBN:	978-1-78100-762-4 ; 1-84720-223-3 ; 978-1-84720-223-9
Other identifiers:	10.4337/9781781007624 [DOI]
Classification:	Strafrecht: Besonderer Teil
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10012420022