Money Laundering and International Efforts to Fight It

• Tác giả: David Scott
• Ngôn ngữ: eng
• Ký hiệu phân loại: 332.15 International banks
• Thông tin xuất bản: World Bank, Washington, DC, 2012
• Bộ sưu tập: Tài liệu truy cập mở
• ID: 327855
• Chủ đề: 1. ANONYMOUS ACCOUNTS; 2. BANKING SUPERVISION; 3. BONDS; 4. CAPITAL MOVEMENTS; 5. COMBAT MONEY LAUNDERING

Tóm tắt

According to one estimate, US00 billion to US00 billion in proceeds from serious crime is laundered each year. Left unchecked, money laundering could criminalize the financial system and undermine development efforts in emerging markets. The author reviews efforts by international bodies to fight it.