2013SSRN Electronic JournalOpen access

Money Laundering as a Financial Sector Crime - A New Approach to Measurement, with an Application to Italy

Guerino Ardizzi, Carmelo Petraglia, Massimiliano Piacenza, Friedrich Schneider, Gilberto Turati

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Key concepts: Money laundering, Cash, Extortion, Business, Organised crime, Language change, Financial institution, Financial system

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