Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings

After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of laundered money was 273 billions USD in the year 1995...

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Bibliographische Detailangaben
1. VerfasserIn: Friedrich Schneider (VerfasserIn)
Medienart: Elektronisch Buch
Sprache:Englisch
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