Geiger, Hans; Wuensch, Oliver - In: Journal of Money Laundering Control 10 (2007) 1, pp. 91-105
Purpose – To provide an economic view on the costs and benefits of anti‐money laundering (AML) efforts. Design/methodology/approach – Based on a international, comparative study conducted in Switzerland, Singapore and Germany, the authors outline the impact of AML measures on banks and the...