B. Unger Tackling Money Laundering 2.11.2007 1 Tackling Money Laundering Introduction by Prof. dr. Brigitte Unger Artist: Peter Bastiaanssen.

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Presentation transcript:

B. Unger Tackling Money Laundering Tackling Money Laundering Introduction by Prof. dr. Brigitte Unger Artist: Peter Bastiaanssen

B. Unger Tackling Money Laundering Starting point: The Amounts and the Effects of Money Laundering Report for the Dutch Ministry of Finance February 2006 by Brigitte Unger, Madalina Busuioc, Joras Ferwerda, Melissa Siegel, Wouter de Kruijf and Kristen Wokke

B. Unger Tackling Money Laundering The Scale of Money Laundering ways of measuring the Walker model is measuring feasible and useful? is money laundering big or small? The Importance of Fraud for Laundering Trade Based ML, real estate, horeca, do investors care about ML? The Economics of Money Laundering supply and demand the economic foundation of the Walker model Crying wolf problem competing for criminal money Combating Money Laundering Cash flow tax regulating disclosure of beneficial ownership measuring compliance from rule based to risk based control Ways of MeasuringModeling and Policy Evaluation

B. Unger Tackling Money Laundering A Comparison of Empirical Results for the Netherlands

B. Unger Tackling Money Laundering Who is Walker?