The money laundering market : regulating the criminal economy /
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 organiz...
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| Other Authors: | |
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| Format: | Electronic eBook |
| Language: | English |
| Published: |
Newcastle upon Tyne, UK :
Agenda Publishing,
2018.
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| Subjects: | |
| Online Access: | CONNECT |
