The Scale and Impacts of Money Laundering

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9781847202239: The Scale and Impacts of Money Laundering

Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK. Well established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks.

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About the Author:

Brigitte Unger, Utrecht University School of Economics, the Netherlands and former Director, Institute of Economic and Social Research WSI in Dusseldorf, Germany

Review:

`. . . a comprehensive analysis that can be used by policy- and law-makers in their unremitting fight against money laundering.' -- Fadi Moghaizel, International Company and Commercial Law Review

"Sobre este título" puede pertenecer a otra edición de este libro.

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Unger, Brigitte/ Busuioc, Elena Madalina (CON)
Editorial: Edward Elgar Pub (2007)
ISBN 10: 1847202233 ISBN 13: 9781847202239
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Descripción Edward Elgar Pub, 2007. HRD. Estado de conservación: New. New Book. Shipped from US within 10 to 14 business days. Established seller since 2000. Nº de ref. de la librería T5-9781847202239

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Brigitte Unger
Editorial: Edward Elgar Publishing Ltd, United Kingdom (2007)
ISBN 10: 1847202233 ISBN 13: 9781847202239
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Descripción Edward Elgar Publishing Ltd, United Kingdom, 2007. Hardback. Estado de conservación: New. Language: English . This book usually ship within 10-15 business days and we will endeavor to dispatch orders quicker than this where possible. Brand New Book. Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK. Well established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks. Nº de ref. de la librería BTE9781847202239

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Brigitte Unger
Editorial: Edward Elgar Pub (2007)
ISBN 10: 1847202233 ISBN 13: 9781847202239
Nuevos Tapa dura Cantidad: 1
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Descripción Edward Elgar Pub, 2007. Hardcover. Estado de conservación: New. book. Nº de ref. de la librería M1847202233

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Brigitte Unger
ISBN 10: 1847202233 ISBN 13: 9781847202239
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Descripción 2007. Hardcover. Estado de conservación: New. illustrated edition. Hardcover. Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely link.Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability. 256 pages. 0.540. Nº de ref. de la librería 9781847202239

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