Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy

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...