A preliminary attempt to estimate the financial flows of transnational crime using the MIMIC method

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

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Authors:	Buehn, Andreas ; Schneider, Friedrich
Published in:	Research Handbook on Money Laundering.
Subject:	Economics and Finance \| Law - Academic \| Politics and Public Policy

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Extent:	application/pdf
Type of publication:	Article
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011181206