CLEANING up dirty money.
CLEANING up dirty money.
- 1997
DC
Discusses how and where the profits from crime are disguised as legitimate investments. Asserts that the business of money laundering has been transformed by the sheer volume of cross-border financial transfers that make it easier to hide illegitimate gains. Suggests that governments agree on a set of universal anti-laundering standards as a solution to the problem.
DC
Discusses how and where the profits from crime are disguised as legitimate investments. Asserts that the business of money laundering has been transformed by the sheer volume of cross-border financial transfers that make it easier to hide illegitimate gains. Suggests that governments agree on a set of universal anti-laundering standards as a solution to the problem.