The Scale and Impacts of Money Laundering

Front Cover
Edward Elgar Publishing, 2007 - True Crime - 228 pages
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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 largely linked to fraud and that it is not only small islands and tax heavens that lau
 

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Contents

1 Introduction
1
2 Defining Money Laundering
15
3 Ways of Quantifying Money Laundering
29
4 Measuring Money Laundering for Australia and the Netherlands
57
5 How Money is Being Laundered
89
6 Short Term Effects of Money Laundering
109
7 Long Term Effects of Money Laundering
143
8 Conclusions
183
Bibliography
195
Index
217
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