The money laundering market : regulating the criminal economy /
An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organiz...
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| Other Authors / Creators: | McCarthy, Killian, editor. |
|---|---|
| Format: | eBook Electronic |
| Language: | English |
| Imprint: | Newcastle upon Tyne, UK : Agenda Publishing, 2018. |
| Subjects: | |
| Online Access: | Click here for full text at JSTOR |