The scale and impacts of money laundering

Centro de Documentação da PJ
Monografia

28673

19.F.27

UNGER, Brigitte
The scale and impacts of money laundering / Brigitte Unger with a contribution of Elena Madalina Busuioc.- Cheltenham, UK ; Northampton, MA : Edward Elgar, 2007.- xvi, 228 p. : il. ; 24 cm
ISBN 978 1 84720 223 9

BRANQUEAMENTO DE CAPITAIS, SISTEMA FINANCEIRO, CRIME ECONÓMICO, PAÍSES BAIXOS, AUSTRÁLIA

Contents: Foreword 1. Introduction 2. Defining money laundering (Elena Madalina Busuioc) 3. Ways of quantifying money laundering 4. Measuring money laundering for Australia and the Netherlands (Melissa Siegel; Joras Ferwerda) 5. How money is being laundered (Madalina Busuioc) 6. Short term effects of money laundering 7. Long term effects of money laundering 8. Conclusions. Bibliography.