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The Money Laundering Market: Regulating the Criminal Economy by Killian Mccarthy

The Money Laundering Market: Regulating the Criminal Economy

by Killian Mccarthy
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Book cover type: Hardcover
  • ISBN13: 9781911116431
  • Binding: Hardcover
  • Subject: N/A
  • Publisher: Agenda Publishing
  • Publisher Imprint: Agenda Publishing
  • Publication Date:
  • Pages: 232
  • Original Price: USD 99.0
  • Language: English
  • Edition: N/A
  • Item Weight: 522 grams
  • BISAC Subject(s): Corruption & Misconduct, Law Enforcement, and Criminology

An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.

Killian J. McCarthy is Assistant Professor in the Department of Strategy and Innovation Management at the University of Groningen. He teaches and researches in the economics of strategy, innovation and organisation. He is co-editor of Understanding Mergers and Acquisitions in the Twenty-First Century (2012) and The Nature of the New Firm (2011).

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