Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved. An exception is tradebased money laundering (TBML), a special form of trade...

Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved. An exception is trade-based money laundering (TBML), a special form of...

Die formale Veröffentlichung von Forschungsergebnissen mit einem Peer-Review-Verfahren wird in der Wissenschaft als notwendig erachtet. Zugleich wird der freie Zugang zu diesen Ergebnissen zunehmend als notwendig erachtet. Manchmal werden diese Bedürfnisse als unvereinbar empfunden, sie sind...