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The Illegal Sector, Money Laundering and the Legal Economy A Macroeconomic Analysis

The Illegal Sector, Money Laundering and the Legal Economy A Macroeconomic Analysis This paper presents a macroeconomic framework useful to the analysis of the relationships between the illegal sector, money laundering and the legal economy from a human as well as a financial viewpoint. Economists have not yet systematically studied the interactions between illegal sectors, moneylaundering activities and the legal market. This study is part of a larger area of research which takes a particular interest in the economic analysis of money laundering. In previous years this author has developed a microeconomic analysis of the moneylaundering mechanisms and of the related regulations this is a deeper examination of the macro consequences. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

The Illegal Sector, Money Laundering and the Legal Economy A Macroeconomic Analysis

Journal of Financial Crime , Volume 8 (2): 10 – Apr 1, 2000

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025972
Publisher site
See Article on Publisher Site

Abstract

This paper presents a macroeconomic framework useful to the analysis of the relationships between the illegal sector, money laundering and the legal economy from a human as well as a financial viewpoint. Economists have not yet systematically studied the interactions between illegal sectors, moneylaundering activities and the legal market. This study is part of a larger area of research which takes a particular interest in the economic analysis of money laundering. In previous years this author has developed a microeconomic analysis of the moneylaundering mechanisms and of the related regulations this is a deeper examination of the macro consequences.

Journal

Journal of Financial CrimeEmerald Publishing

Published: Apr 1, 2000

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