Money laundering: Analysis on the placement methods

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Money laundering: Analysis on the placement methods

The International Monetary Fund (IMF) in 2015 estimated the size of money laundering to be at 2-5% of the world Global Domestic Production (GDP) with around USD800 billion to USD2 trillion being laundered. The global criminal activities are on the rise and the contribution of money laundering to exa...

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Bibliographic Details
Main Authors:	Zul Kepli, Mohd Yazid, Nasir, Maruf Adeniyi
Format:	Article
Language:	English
Published:	Zes Rokman Resources 2016
Subjects:	JX International law K Law (General)
Online Access:	http://irep.iium.edu.my/65817/ http://irep.iium.edu.my/65817/1/Analysis%20on%20placement%20methods.pdf

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