Money Laundering. / Nigel Morris-Cotterill.
by Morris-Cotterill, Nigel; SIRS Publishing, Inc.
Material type:
BookSeries: SIRS Enduring Issues 2002Article 29Business. Publisher: Foreign Policy, 2001ISSN: 1522-3191;.Subject(s): Banks and banking -- International | Dollar -- American | Euro | Internet banking | Money laundering | Transnational crimeDDC classification: 050 Summary: "From Moscow to Buenos Aires, money laundering scandals sap economies and destabilize governments. Policymakers blame crime cartels, tax havens, and new techniques like cyberlaundering. But dirty money long predates such influences. Without unified rules governing global finance, outlaws will always exploit disparate legal systems to stash the proceeds of their crimes." (FOREIGN POLICY) This article examines the effects money laundering has on financial institutions and global economies, and offers international cooperation as a means of defeating, or at least curbing, the flow of dirty money.
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Articles Contained in SIRS Enduring Issues 2002.
Originally Published: Money Laundering, May/June 2001; pp. 16+.
"From Moscow to Buenos Aires, money laundering scandals sap economies and destabilize governments. Policymakers blame crime cartels, tax havens, and new techniques like cyberlaundering. But dirty money long predates such influences. Without unified rules governing global finance, outlaws will always exploit disparate legal systems to stash the proceeds of their crimes." (FOREIGN POLICY) This article examines the effects money laundering has on financial institutions and global economies, and offers international cooperation as a means of defeating, or at least curbing, the flow of dirty money.
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