Money Laundering Regulation: The Micro Economics

Abstract

The analysis of the interactions between the criminal economy and the financial markets has not yet been systematically studied by the economists. This study belongs to a current research interested in this area, ie the economic analysis of money laundering. The work is organised as follows.

Citation

Masciandaro, D. (1998), "Money Laundering Regulation: The Micro Economics", Journal of Money Laundering Control, Vol. 2 No. 1, pp. 49-58. https://doi.org/10.1108/eb027170