The Money Laundering Market: Regulating the Criminal Economy by Killian McCarthyThe Money Laundering Market: Regulating the Criminal Economy by Killian McCarthy

The Money Laundering Market: Regulating the Criminal Economy

EditorKillian McCarthy

Hardcover | June 27, 2017

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An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.

Killian J. McCarthy is assistant professor in the department of strategy and innovation management at the University of Groningen, The Netherlands.
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Title:The Money Laundering Market: Regulating the Criminal EconomyFormat:HardcoverDimensions:288 pagesPublished:June 27, 2017Publisher:Agenda PublishingLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:1911116436

ISBN - 13:9781911116431

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