The present book deals with economic and financial crime issues regarding its most spread
forms of our days–corruption, shadow economy and money laundering. The approaches …

This paper aims to assess the effects of money laundering (ML) and corruption on
socioeconomic development in Iran as a case study for developing countries. We also …

Purpose The purpose of this study provide answers to the following research questions:
Whether and to what extent money laundering affects the achievability and the trend of …

This chapter examines the effect of money laundering (ML) on the economic growth of the
Middle East and North Africa (MENA) countries. We assess the extent to which the …

Money laundering has a direct impact, among other things, on the economic development of
a country. The aim of this research is to determine the correlation between money …

The purpose of this chapter is to study the detailed dynamics of economic and financial
crimes within the European Union member states, namely corruption, shadow economy, tax …

The present chapter examines the relation between shadow economy and economic
development from a global perspective for 185 countries over the period 2005–2017 …

This paper investigates the relationship between money laundering and economic growth in
Trinidad and Tobago. It utilizes annual secondary time series data for the period 1990 to …

The purpose of this study was to assess employees' perceptions of anti-money laundering
practices at the National Development Bank in Botswana. The study used a quantitative …

This document presents the mapping of crime in Indonesia. Crime is a real threat that needs
to be optimally handled which increases significantly and it is very detrimental to the …