28 August 2008

Special issue: The economics of illegal financial markets

Global Business and Economics Review 10(3) 2008
  • Worldwide anti-money laundering regulation: estimating the costs and benefits
  • Illegal finance, interest rates and bank lending: the missing supply side of usury
  • Implementing the new anti-money laundering directive in Europe: legal and enforcement issues; the Italian case
  • Money laundering and financial means of organised crime: some preliminary empirical findings
  • Competing for criminal money
  • International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes

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