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Money laundering:


Title: Macroeconomic Implications of Money Laundering

Author: Quirk, J. Peter

Series: Working Paper No. 96/66

Date: June 1, 1996

Subject: Bank supervision Money laundering

Title: Money Laundering and the International Financial System

Author: Tanzi, Vito

Series: Working Paper No. 96/55

Date: May 1, 1996

Notes: An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.

Subject: Economic policy Financial systems Money laundering

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