Online from: 1993
Subject Area: Accounting and Finance
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|Title:||The Illegal Sector, Money Laundering and the Legal Economy: A Macroeconomic Analysis|
|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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