WebSite Logo
  • Content
  • Similar Resources
  • Metadata
  • Cite This
  • Language
    অসমীয়া বাংলা भोजपुरी डोगरी English ગુજરાતી हिंदी ಕನ್ನಡ
    Khasi कोंकणी मैथिली മലയാളം ꯃꯤꯇꯩ ꯂꯣꯟ मराठी Mizo नेपाली
    ଓଡ଼ିଆ ਪੰਜਾਬੀ संस्कृत ᱥᱟᱱᱛᱟᱲᱤ सिन्धी தமிழ் తెలుగు اردو
  • Log-in
  • Fullscreen
Log-in
Do not have an account? Register Now
Forgot your password? Account recovery
  1. European Journal of Law and Economics
  2. European Journal of Law and Economics : Volume 26
  3. European Journal of Law and Economics : Volume 26, Issue 3, December 2008
  4. Money laundering: some facts
Loading...

Please wait, while we are loading the content...

European Journal of Law and Economics : Volume 43
European Journal of Law and Economics : Volume 42
European Journal of Law and Economics : Volume 41
European Journal of Law and Economics : Volume 40
European Journal of Law and Economics : Volume 39
European Journal of Law and Economics : Volume 38
European Journal of Law and Economics : Volume 37
European Journal of Law and Economics : Volume 36
European Journal of Law and Economics : Volume 35
European Journal of Law and Economics : Volume 34
European Journal of Law and Economics : Volume 33
European Journal of Law and Economics : Volume 32
European Journal of Law and Economics : Volume 31
European Journal of Law and Economics : Volume 30
European Journal of Law and Economics : Volume 29
European Journal of Law and Economics : Volume 28
European Journal of Law and Economics : Volume 27
European Journal of Law and Economics : Volume 26
European Journal of Law and Economics : Volume 26, Issue 3, December 2008
Introduction
Crime and punishment: an expressive voting view
Dura lex, sed lex? Insights from the subjective theory of opportunity cost
Court delays and crime deterrence : An application to crimes against property in Italy
Bureaucrats’ corruption and competition in public administration
Offshore financial centres: the political economy of regulation
Money laundering in a two-sector model: using theory for measurement
Anti-money laundering by international institutions: a preliminary assessment
Money laundering: some facts
Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement
Why football players may benefit from the ‘shadow of the transfer system’
European Journal of Law and Economics : Volume 26, Issue 2, October 2008
European Journal of Law and Economics : Volume 26, Issue 1, August 2008
European Journal of Law and Economics : Volume 25
European Journal of Law and Economics : Volume 24
European Journal of Law and Economics : Volume 23
European Journal of Law and Economics : Volume 22
European Journal of Law and Economics : Volume 21
European Journal of Law and Economics : Volume 20
European Journal of Law and Economics : Volume 19
European Journal of Law and Economics : Volume 18
European Journal of Law and Economics : Volume 17
European Journal of Law and Economics : Volume 16
European Journal of Law and Economics : Volume 15
European Journal of Law and Economics : Volume 14
European Journal of Law and Economics : Volume 13
European Journal of Law and Economics : Volume 12
European Journal of Law and Economics : Volume 11
European Journal of Law and Economics : Volume 10
European Journal of Law and Economics : Volume 9
European Journal of Law and Economics : Volume 8
European Journal of Law and Economics : Volume 7
European Journal of Law and Economics : Volume 6
European Journal of Law and Economics : Volume 5
European Journal of Law and Economics : Volume 4

Similar Documents

...
Anti-money laundering by international institutions: a preliminary assessment

Article

...
Money laundering laws as a political instrument: the social cost of arbitrary money laundering enforcement

Article

...
Organized crime, money laundering and legal economy: theory and simulations

Article

...
False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries

Article

...
Money laundering in a two-sector model: using theory for measurement

Article

...
Some stylised facts about cash and black economies in Germany

Article

...
Money Laundering: the Economics of Regulation

Article

...
Call for papers

Article

...
Law and economics of the European multilingualism

Article

Money laundering: some facts

Content Provider Springer Nature Link
Author Schneider, Friedrich Windischbauer, Ursula
Copyright Year 2008
Abstract This paper tackles the quite difficult topic of money laundering. After defining money laundering, and after explaining the three stages (steps), placement, layering and integration, the paper tries a quantification and estimation of the volume and development of money laundering activities. Besides it shows national and international measurements to fight money laundering and various effects on macroeconomics. The overall turnover in organized crime for example had a value of 800 billion USD in 2001 and increased to 1.700 billion USD in 2007. These figures are very preliminary with a quite large error, but give a clear indication how important money laundering and the turnover of organized crime is nowadays.
Starting Page 387
Ending Page 404
Page Count 18
File Format PDF
ISSN 09291261
Journal European Journal of Law and Economics
Volume Number 26
Issue Number 3
e-ISSN 15729990
Language English
Publisher Springer US
Publisher Date 2008-10-21
Publisher Place Boston
Access Restriction One Nation One Subscription (ONOS)
Subject Keyword Money laundering Quantification Estimation Commercial Law Public Finance & Economics European Integration Law and Economics
Content Type Text
Resource Type Article
Subject Business and International Management Law Economics and Econometrics
  • About
  • Disclaimer
  • Feedback
  • Sponsor
  • Contact
About National Digital Library of India (NDLI)
NDLI logo

National Digital Library of India (NDLI) is a virtual repository of learning resources which is not just a repository with search/browse facilities but provides a host of services for the learner community. It is sponsored and mentored by Ministry of Education, Government of India, through its National Mission on Education through Information and Communication Technology (NMEICT). Filtered and federated searching is employed to facilitate focused searching so that learners can find the right resource with least effort and in minimum time. NDLI provides user group-specific services such as Examination Preparatory for School and College students and job aspirants. Services for Researchers and general learners are also provided. NDLI is designed to hold content of any language and provides interface support for 10 most widely used Indian languages. It is built to provide support for all academic levels including researchers and life-long learners, all disciplines, all popular forms of access devices and differently-abled learners. It is designed to enable people to learn and prepare from best practices from all over the world and to facilitate researchers to perform inter-linked exploration from multiple sources. It is developed, operated and maintained from Indian Institute of Technology Kharagpur.

Learn more about this project from here.

Disclaimer

NDLI is a conglomeration of freely available or institutionally contributed or donated or publisher managed contents. Almost all these contents are hosted and accessed from respective sources. The responsibility for authenticity, relevance, completeness, accuracy, reliability and suitability of these contents rests with the respective organization and NDLI has no responsibility or liability for these. Every effort is made to keep the NDLI portal up and running smoothly unless there are some unavoidable technical issues.

Feedback

Sponsor

Ministry of Education, through its National Mission on Education through Information and Communication Technology (NMEICT), has sponsored and funded the National Digital Library of India (NDLI) project.

Contact National Digital Library of India
Central Library (ISO-9001:2015 Certified)
Indian Institute of Technology Kharagpur
Kharagpur, West Bengal, India | PIN - 721302
See location in the Map
03222 282435
Mail: support@ndl.gov.in
Sl. Authority Responsibilities Communication Details
1 Ministry of Education (GoI),
Department of Higher Education
Sanctioning Authority https://www.education.gov.in/ict-initiatives
2 Indian Institute of Technology Kharagpur Host Institute of the Project: The host institute of the project is responsible for providing infrastructure support and hosting the project https://www.iitkgp.ac.in
3 National Digital Library of India Office, Indian Institute of Technology Kharagpur The administrative and infrastructural headquarters of the project Dr. B. Sutradhar  bsutra@ndl.gov.in
4 Project PI / Joint PI Principal Investigator and Joint Principal Investigators of the project Dr. B. Sutradhar  bsutra@ndl.gov.in
Prof. Saswat Chakrabarti  will be added soon
5 Website/Portal (Helpdesk) Queries regarding NDLI and its services support@ndl.gov.in
6 Contents and Copyright Issues Queries related to content curation and copyright issues content@ndl.gov.in
7 National Digital Library of India Club (NDLI Club) Queries related to NDLI Club formation, support, user awareness program, seminar/symposium, collaboration, social media, promotion, and outreach clubsupport@ndl.gov.in
8 Digital Preservation Centre (DPC) Assistance with digitizing and archiving copyright-free printed books dpc@ndl.gov.in
9 IDR Setup or Support Queries related to establishment and support of Institutional Digital Repository (IDR) and IDR workshops idr@ndl.gov.in
Cite this Content
Loading...