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

Barbara Vettori

Risultato della ricerca: Contributo in libroChapter

2 Citazioni (Scopus)


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
Numero di pagine12
Stato di pubblicazionePubblicato - 2013


  • evaluating AML policies
  • new approaches
  • traditional approaches


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