Normal view MARC view ISBD view

CLEANING up dirty money.

Material type: Text

TextPublication details: 1997Action note:

3/7/00 M2LMGR

Summary: 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.

Tags from this library: No tags from this library for this title. Log in to add tags.

Average rating: 0.0 (0 votes)

Holdings
Item type	Current library	Status	Barcode
Analytic	CARICOM Documentation Centre	Available	0000000016196

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.

3/7/00 M2LMGR

There are no comments on this title.

to post a comment.