Koleksi World Bank

The Scale and Impacts of Money Laundering

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Money Laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largerly linked to fraud and that it is not only small island and tax havens which ;aunder, but increasingly, industrialized cpuntries like 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 state-of-the-art of money laundering as well as describeing the legal problems of defining and fighting money laundering. It then goes on to measure money laundering and applies these to measuring the size of laundering in the Netherlands and Australia. This book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

345.02 UNG t

Penerbit

: Edward Elgar.United Stated of America., 2007

Deskripsi Fisik

xvi, 228 p. : il. ; 24 cm.

Bahasa

ISBN/ISSN

978-1-84720-223-9

Klasifikasi

345.02

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

KEJAHATAN BANK

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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