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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| Tipo de documento: | Electrónico Libro |
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