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"Contents" [2013] ELECD 903; in Unger, Brigitte; van der Linde, Daan (eds), "Research Handbook on Money Laundering" (Edward Elgar Publishing, 2013) v

Book Title: Research Handbook on Money Laundering

Editor(s): Unger, Brigitte; van der Linde, Daan

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9780857933997

Section Title: Contents

Number of pages: 3

Extract:

Contents


List of contributors viii
Preface xv
Brigitte Unger and Daan van der Linde

PART I INTRODUCTION

1 Introduction 3
Brigitte Unger

PART II THE HISTORY OF MONEY LAUNDERING

2 Money laundering regulation: from Al Capone to Al Qaeda 19
Brigitte Unger

PART III THE PROBLEM

3 The effects of money laundering 35
Joras Ferwerda
4 Money laundering and its effects on crime: a macroeconomic approach 47
Donato Masciandaro
5 Money laundering, drugs and prostitution as victimless crimes 57
Loek Groot
6 The costs of fraud 68
Michael Levi
7 Terrorism: causes, effects and the role of money laundering 78
Tim Krieger and Daniel Meierrieks

PART IV WHO IS THREATENED BY LAUNDERING ACTIVITIES?

8 Measuring money laundering threat 95
Jakub Brettl
9 Conducting national money laundering or financing of terrorism risk
assessment 110
Stephen Dawe
10 Why do some states tolerate money laundering? On the competition for
illegal money 127
Killian J. McCarthy
11 Money laundering and small states: the practical experience of
Liechtenstein 143
Prince Michael von und zu Liechtenstein


v
vi Research handbook on money laundering

12 The role of small states for financial market integrity: Austria 148
Ewald Nowotny

PART V THE SCALE OF THE PROBLEM

13 Measuring global money laundering: the `Walker Gravity Model' 159
John Walker and Brigitte Unger
14 A preliminary attempt to estimate the financial flows of transnational crime
using the MIMIC method 172
Andreas Buehn and Friedrich Schneider
15 The scale of the global financial structure facilitating money laundering 190
Raymond W. ...