Output details
19 - Business and Management Studies
University of Northumbria at Newcastle
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Output 0 of 0 in the submission
Chapter title
Money Laundering Phantoms, Imagery and Facts
Type
C - Chapter in book
DOI
-
Publisher of book
Maklu
Book title
Usual and Unusual Organising Criminals in Europe and Beyond: Profitable crimes, from underworld to upperworld
ISBN of book
9789046604298
Year of publication
2011
Number of additional authors
0
Additional information
This was an invited peer reviewed contribution to the Liber Amicorum for Professor Dr Petrus C. van Duyne and synthesises the author’s research position on money laundering by examining some of the central beliefs and assumptions associated with and around the concept of money laundering, particularly with regard to magnitude and impact. The paper considers the theoretical rationale for legislative intervention, the creation of agencies of government required to implement such legislation together with their associated efforts at existence justification. Evidence is drawn from a variety of public data sources concerning vested interest and effectiveness.
Interdisciplinary
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Cross-referral requested
-
Research group
None
Proposed double-weighted
No
Double-weighted statement
-
Reserve for a double-weighted output
No
Non-English
No
English abstract
-
