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Journal cover: Journal of Financial Crime

Journal of Financial Crime

ISSN: 1359-0790

Online from: 1993

Subject Area: Accounting and Finance

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


Document Information:
Title:The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis
Author(s):Donato Masciandaro
Citation:Donato Masciandaro, (2000) "The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis", Journal of Financial Crime, Vol. 8 Iss: 2, pp.103 - 112
Article type:General review
DOI:10.1108/eb025972 (Permanent URL)
Publisher:MCB UP Ltd
Abstract:This paper presents a macroeconomic framework useful to the analysis of the relationships between the illegal sector, money laundering and the legal economy from a human as well as a financial viewpoint. Economists have not yet systematically studied the interactions between illegal sectors, money-laundering activities and the legal market. This study is part of a larger area of research which takes a particular interest in the economic analysis of money laundering. In previous years this author has developed a microeconomic analysis of the money-laundering mechanisms and of the related regulations; this is a deeper examination of the macro consequences.


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