Schneider, Friedrich - In: Global Business and Economics Review 10 (2008) 3, pp. 309-330
After giving a short literature review, the paper attempts a quantification of the volume of money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) estimation procedure, for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of...
