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Title: Quantifying Global Money Laundering
Description: This paper by John Walker presents the design of a model for estimating flows of money laundering around the world. Using a comparatively simple crime-economic model, constructed from readily available international databases, it closely predicts a range of such expert assessments, and offers a framework for determining and monitoring the size of money laundering flows around the world.
Directory: Society/Crime/Research/Money_Laundering
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