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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...
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This document offers strategic recommendations to the European Commission on how the Secure Societies Theme in Horizon 2020 should be developed to address the longer-term priorities and opportunities. In developing this strategic recommendation the SSAG has considered a wide range of factors...
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