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A preliminary attempt to estimate the financial flows of transnational crime using the MIMIC method

In: Research Handbook on Money Laundering

Author

Listed:
  • Andreas Buehn
  • Friedrich Schneider

Abstract

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.

Suggested Citation

  • Andreas Buehn & Friedrich Schneider, 2013. "A preliminary attempt to estimate the financial flows of transnational crime using the MIMIC method," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 14, pages 172-189, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:14442_14
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