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0 (hodnocen0 x )
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EB
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ONLINE
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Newcastle upon Tyne : Agenda Publishing, [2018]
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1 online resource (viii, 224 pages) : illustrations, maps
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 Plný text PDF
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* Návod pro vzdálený přístup
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ISBN 9781911116448 (e-book)
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ISBN 9781911116431
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Print version: Money laundering market : regulating the criminal economy. Newcastle upon Tyne : Agenda Publishing, c2018 viii, 224 pages ISBN 9781911116431
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Includes bibliographical references and index
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An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world’s illegal income. By ’cleaning’ the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age..
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001883824
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full
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(Au-PeEL)EBL5778697
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(MiAaPQ)EBC5778697
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(OCoLC)1050962846
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Dotazy a připomínky