Notwithstanding the international community focused its attention on money laundering quite a long time ago, still there is very little scientific knowledge on the effectiveness and efficiency of countermeasures adopted to contrast such a phenomenon. This articles aims to contribute to the debate on the topic by discussing the reasons for this lack of knowledge and criti-cally reviewing traditional and new approaches to assess anti-money laundering efforts. Amongst the latter, a recent and promising strand of economic literature is discussed.

Vettori, B., “Evaluating anti money laundering policies: where are we?”, in Unger, B., Van Der Linde, D. (ed.), Research handbook on money laundering, Edward Elgar Publishing Ltd., Cheltenham 2013: 474- 485 [http://hdl.handle.net/10807/62872]

“Evaluating anti money laundering policies: where are we?”

Vettori, Barbara
2013

Abstract

Notwithstanding the international community focused its attention on money laundering quite a long time ago, still there is very little scientific knowledge on the effectiveness and efficiency of countermeasures adopted to contrast such a phenomenon. This articles aims to contribute to the debate on the topic by discussing the reasons for this lack of knowledge and criti-cally reviewing traditional and new approaches to assess anti-money laundering efforts. Amongst the latter, a recent and promising strand of economic literature is discussed.
Inglese
Research handbook on money laundering
9780857933997
Vettori, B., “Evaluating anti money laundering policies: where are we?”, in Unger, B., Van Der Linde, D. (ed.), Research handbook on money laundering, Edward Elgar Publishing Ltd., Cheltenham 2013: 474- 485 [http://hdl.handle.net/10807/62872]
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Utilizza questo identificativo per citare o creare un link a questo documento: http://hdl.handle.net/10807/62872
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