After a short literature review, the paper quantifies the turnover of organized crime with the
help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed …

After giving a short literature review, the paper attempts a quantification of the volume of
money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) …

To launder money is, by definition, to obfuscate and to hide, which makes it a notoriously
difficult topic to study. Data access is another challenge contributing to the underdeveloped …

The incidence of money laundering, and the zeal with which international anti-money
laundering (AML) policy is pursued, varies significantly from country to country, region to …

Intelligence gathering plays a vital role in the 'war'against money laundering. Particularly
important in this intelligence gathering process is the global network of Financial Intelligence …

The emphasis of government legislation on money laundering has been based on the
assumption that reporting institutions are able to spot deviant customer behaviour and that …

The aim of the paper is to analyze theoretically and empirically the impact the
macroeconomic cycle has on the accumulation of capital by organized crime, using …

A sophisticated examination of an increasingly global problem, this book links criminal
business enterprises with modern day management practices to enhance police …

Purpose–The purpose of this paper is to generally express concern about the threat of crime‐
money to the real estate sector and the lack of evidence coming forward from research and …

Counterfeit goods fraud is stated to be one of the fastest growing businesses in the world.
Academic work examining the flows of counterfeit goods is beginning to build momentum …