“Evaluating anti money laundering policies: where are we?”

Risultato della ricerca: Contributo in libroChapter

2 Citazioni (Scopus)

Abstract

Notwithstanding the international community focused its attention on money laundering quite a long time ago, still there is very little scientific knowledge on the effectiveness and efficiency of countermeasures adopted to contrast such a phenomenon. This articles aims to contribute to the debate on the topic by discussing the reasons for this lack of knowledge and criti-cally reviewing traditional and new approaches to assess anti-money laundering efforts. Amongst the latter, a recent and promising strand of economic literature is discussed.
Lingua originaleEnglish
Titolo della pubblicazione ospiteResearch handbook on money laundering
EditorB. Unger, D. van der Linde
Pagine474-485
Numero di pagine12
Stato di pubblicazionePubblicato - 2013

Keywords

  • evaluating AML policies
  • new approaches
  • traditional approaches

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