Introduction to money laundering deterrence

Introduction to money laundering deterrence

Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5 of global GDP ($590bn and $1. 5 trillion) is laundered every year - $590bn is the equivalent of Spain's yearly output

Bibliographic Details
Main Author: Cox, Dennis (Author)
Format: Book
Language:English
Published: Chichester, West Sussex U. K. : John Wiley & Sons , c2011
Subjects:
Money laundering
Money laundering > Prevention
Terrorism > Finance
Terrorism > Prevention

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