This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...

This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...

Half Title Page -- Title Page -- Title verso -- Preface and Acknowledgements -- Contents -- Table of Cases -- Table of Legislation -- 1. Introduction -- DEFINITIONS -- HOW IS IT DONE? -- HOW MUCH? -- MONEY LAUNDERING AS A LAW EMERGENCE STUDY -- THE FUTURE? -- MONEY LAUNDERING AS A CASE STUDY IN...