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/lp/emerald-publishing/the-illegal-sector-money-laundering-and-the-legal-economy-a-d07C8A6X6s
- 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 Crime – Emerald Publishing
Published: Apr 1, 2000