Acknowledgements | 第6-7页 |
摘要 | 第7-8页 |
abstract | 第8-9页 |
Introduction | 第11-16页 |
Chapter 1: Defining the issue of shadow economy | 第16-27页 |
1.1 Shadow economy formation process in the USA | 第16-19页 |
1.2 Types of shadow economies | 第19-20页 |
1.3 Causes of the shadow economy | 第20-24页 |
1.4 The shadow economy as a threat to national and international security | 第24-27页 |
Chapter 2: USA domestic and international policies addressing the shadow economy | 第27-36页 |
2.1 USA policies and actions to deal with shadow economy during the Cold War period | 第27-32页 |
2.1.1 Tax cuts: USA policies against shadow economy during 1950-1970 | 第28-29页 |
2.1.2 Building a legal framework: USA policies against shadow economy during 1970-1991 | 第29-32页 |
2.2 An emerging international dimension: USA policies against shadow economy during Post Cold War era | 第32-36页 |
Chapter 3: A case study - Khanani money laundering organization | 第36-45页 |
3.1 Money laundering as a form of the shadow economy | 第36-37页 |
3.2 Case study: the Khanani money laundering organization | 第37-41页 |
3.3 USA policy for dealing with the Khanani money laundering organization | 第41-45页 |
3.3.1 Domestic policies dealing with Khanani MLO | 第41-43页 |
3.3.2 International policies dealing with Khanani MLO | 第43-45页 |
Chapter 4: The Evaluation of U.S. policy against shadow economy | 第45-53页 |
4.1 The effectiveness of U.S. domestic policy | 第45-49页 |
4.2 The effectiveness of U.S. international policy | 第49-53页 |
Conclusion | 第53-57页 |
References | 第57-62页 |