Money laundering

Citation
N. Morris-cotterill, Money laundering, FOREIGN POL, (124), 2001, pp. 16
Citations number
13
Language
INGLESE
art.tipo
Article
Categorie Soggetti
Politucal Science & public Administration
Journal title
FOREIGN POLICY
ISSN journal
0015-7228 → ACNP
Issue
124
Year of publication
2001
Database
ISI
SICI code
0015-7228(200105/06):124<16:ML>2.0.ZU;2-M
Abstract
From Moscow to Buenos Aires, money laundering scandals sap economies and de stabilize governments. Policymakers blame crime cartels, tax havens, and ne w techniques like cyberlaundering. But dirty money long predates such influ ences. Without unified rules governing global finance, outlaws will always exploit disparate legal systems to stash the proceeds of their crimes.