Using dynamic macroeconomics for estimating money laundering: a simulation for the EU, Italy and the United States

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:	Bagella, Michele ; Busato, Francesco ; Argentiero, Amedeo
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/10011174423