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Money Laundering and the International Financial System

16 Pages Posted: 15 Feb 2006  

Vito Tanzi

International Monetary Fund (IMF); National Bureau of Economic Research (NBER)

Date Written: 1996

Abstract

JEL Classification: E2, E6, F30, F33, F42

Suggested Citation

Tanzi, Vito, Money Laundering and the International Financial System (1996). IMF Working Paper No. 96/55. Available at SSRN: https://ssrn.com/abstract=882899

Vito Tanzi (Contact Author)

International Monetary Fund (IMF) ( email )

700 19th Street NW
Tax Policy Division Fiscal Affairs Department
Washington, DC 20431
United States

National Bureau of Economic Research (NBER)

1050 Massachusetts Avenue
Cambridge, MA 02138
United States

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