Case Studies on Globalisation and Money Laundering
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed...
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| Format: | Article |
| Language: | English |
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Universidad Nacional de Córdoba
2008-12-01
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| Series: | Revista de Economía y Estadística |
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| Online Access: | https://revistas.unc.edu.ar/index.php/REyE/article/view/4081 |