Have a personal or library account? Click to login
Evolution or regress of the size and scope of global phenomenon of money laundering Cover

Evolution or regress of the size and scope of global phenomenon of money laundering

Open Access
|Jul 2020

References

  1. Arnone, M., & Borlini, L. (2010). International anti-money laundering programs: Empirical assessment and issues of criminal regulation. Journal of Anti-Money Laundering Control, vol. 13 (no. 2), pp. 226–271.10.1108/13685201011057136
  2. Borlini, L. (2008). Money laundering conduct in the context of economic globalisation: Economic effects and issues of international criminal regulation. Diritto del Commercio Internazionale, vol. 22 (no. 1), pp. 37–110.
  3. Gold, M., & Levi, M. (1994). Money laundering in UK: An appraisal of suspicious – based reporting. London, England: Police Foundation.
  4. Naylor, R. T. (2002). Wages of crime: Black markets, illegal finance and the underworld economy. Ithaca, NY: Cornell University Press.
  5. Pieth, M. (2014). International standards against money laundering. In M. Pieth, ed. & G. Aiolfi (Eds.), A comparative guide to anti-money laundering: A critical analysis of systems in Singapore, Switzerland, the UK and the USA: Cheltenham, England: Edward Elgar. Reuter, P., & Truman, E. M. (2004). Chasing dirty money: The fight against money laundering. Washington, DC: Institute for International Economics.
  6. Ross, S., & Hannan, M. (2019). Money laundering regulation and risk-based decision making. Journal of Money Laundering Control, vol. 10 (no. 1), pp. 106–115.
  7. Schneider, F. Buehn; A - Estimating the Size of the Shadow Economy: Methods, Problems and Open Questions, Discussion Paper No. 9820, March 2016, P 9.
  8. * * * - Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes. Research Report. UNODC, 2011.
Language: English
Page range: 963 - 974
Published on: Jul 27, 2020
Published by: Bucharest University of Economic Studies
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year

© 2020 Akad Al-Kasawnih, published by Bucharest University of Economic Studies
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.