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Keywords: GMM (generalised method of moment)
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Journal Articles
The magnitude and consequences of money laundering
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Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 808–824.
Published: 11 January 2023
... leads to volatility in the exchange rate. Money laundering (ML) Multiple proxy Consequences of ML GMM (generalised method of moment) Crimes generate illegal funds, amounting to 3.6% of world gross domestic product (GDP), and 2.7% is laundered (UNODC, 2003). This massive amount...
