Impact of globalization on money laundering
This article addresses the complex relationship between money laundering and globalization. The way that global economy facilitated money laundering activities, the challenges of cross-border transactions and review the measures put in place to fight against this illicit practice are analyzed and ex...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Romanian Foundation for Business Intelligence
2023-09-01
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| Series: | SEA: Practical Application of Science |
| Subjects: | |
| Online Access: |
http://seaopenresearch.eu/Journals/articles/SPAS_32_1.pdf
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