Can Money Laundering Decrease?

被引:9
作者
Unger, Brigitte [1 ]
机构
[1] Univ Utrecht, Sch Econ, Kriekenpitpl 21-22, NL-3584 EC Utrecht, Netherlands
关键词
money laundering; shadow economy; crime; corruption; tax evasion;
D O I
10.1177/1091142113483353
中图分类号
F8 [财政、金融];
学科分类号
0202 ;
摘要
After two decades of research on money laundering, it seems time to look at what we know and what progress has been made in research. One simple question is whether we know if money laundering has increased, stayed constant, or decreased over these years. This article shows that over the last two decades, money laundering could hardly have decreased. This is largely because the concept of money laundering has broadened. However, there are also some hints that traditional areas of laundering such as fraud and corruption proceeds have increased rather than being effectively combated. There may be potential for money laundering to decrease in the future.
引用
收藏
页码:658 / 676
页数:19
相关论文
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