Bhattacharjee, Mainak; Chowdhury, Jayeeta Roy; Ghosh, Dipti - In: The gains and pains of financial integration and trade …, (pp. 207-217). 2019
The emerging market economies, in particular, have become victim to the laundering activities which have damaged investment potentials, undermined governance, fostered crime and corruption, and decreased tax revenues. In this chapter, we construct a macrotheoretic framework to analyze money...