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Publication Date:
December 2009
ISSN:
1555-5879

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Editor-in-Chief: Parisi, Francesco

Ed. by Cooter, Robert D. / Gómez Pomar, Fernando / Kornhauser, Lewis A.

1 Issue per year

VolumeIssuePage

Issue 2 (Dec 2009), pp. 807 - 985

Tackling Money Laundering

Article

Measuring Global Money Laundering: "The Walker Gravity Model"

Walker, John / Unger, Brigitte

Page 821

Published Online: 12/31/2009

Trade-Based Money Laundering and Terrorist Financing

Zdanowicz, John S.

Page 855

Published Online: 12/31/2009

Money Laundering in a Microfounded Dynamic Model: Simulations for the U.S. and the EU-15 Economies

Bagella, Michele / Busato, Francesco / Argentiero, Amedeo

Page 879

Published Online: 12/31/2009

The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View

Dalla Pellegrina, Lucia / Masciandaro, Donato

Page 931

Published Online: 12/31/2009

How to Dodge Drowning in Data? Rule- and Risk-Based Anti Money Laundering Policies Compared

Unger, Brigitte / van Waarden, Frans

Page 953

Published Online: 12/31/2009

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