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Money laundering regulation: from Al Capone to Al Qaeda

In: Research Handbook on Money Laundering

Author

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  • Brigitte Unger

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

  • Brigitte Unger, 2013. "Money laundering regulation: from Al Capone to Al Qaeda," Chapters, in: Brigitte Unger & Daan van der Linde (ed.), Research Handbook on Money Laundering, chapter 2, pages 19-32, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:14442_2
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    File URL: https://www.elgaronline.com/view/9780857933997.00009.xml
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    Cited by:

    1. Thai Van Ha, 2021. "The Development of the European Union Legislative Framework Against Money Laundering and Terrorist Financing in the Light of International Standards," Technium Social Sciences Journal, Technium Science, vol. 18(1), pages 185-193, April.

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