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

Journal of Financial Crime

Volumn 8, Issue 2, 2000, Pages 103-112

  Masciandaro, D ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84993098962     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/eb025972     Document Type: Review

References (10)

1. Masciandaro, D. (1996) ‘Pecunia olet? Microeconomics of Banking and Financial Laundering’, International Review of Economics and Business, October, pp. 817–844.
2. Masciandaro, D. (1998), ‘Money Laundering Regulation: The Microeconomies’, Journal of Money Laundering Control, Vol. 2, No.1, pp. 49–58.
3. Masciandaro, D. (1999), ‘Money Laundering: The Economics of Regulation’, European Journal of Law and Economics, Vol. 7, No. 3, pp. 225–240.
4. Bhattacharya, D. K. (1990) ‘An Econometric Method of Estimating the “Hidden Economy”’, The Economic Journal, September.
5. Hallet, A. J. H. (1996) ‘Money Laundering and Measuring Illegal Activity: an Economic Analysis’ in E. Savona (ed.), ‘Responding to Money Laundering’, Harwood Academic.
6. Quirk, P. J. (1996) ‘Macroeconomic Implications of Money Laundering’, IMF Working Paper.
7. Quirk, P. J. (1997) ‘Money Laundering: Muddying the Macroeconomy’, Finance & Development, March.
8. Savona, E. (ed.) (1996), ‘Responding to Money Laundering’, Harwood Academic.
9. Tanzi, V. (1996) ‘Money Laundering and the International Financial System’, IMF Working Paper, No. 55.
10. Yanviv, G. (1994) ‘Taxation and Dirty Money Laundering’, in Public Finance, Vol. 49, supplement.