Gnutzmann, Hinnerk; McCarthy, Killian J.; Unger, Brigitte - In: International Review of Law and Economics 30 (2010) 3, pp. 244-252
The incidence of money laundering, and the zeal with which international anti-money laundering (AML) policy is pursued, varies significantly from country to country, region to region. There are, however, quite substantial social costs associated with a policy of toleration, and this begs the...
