The money laundering market : regulating the criminal economy / edited by Killian McCarthy.
Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seize...
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| Format: | eBook |
| Language: | English |
| Published: |
Newcastle upon Tyne, UK :
Agenda Publishing,
2018.
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| Subjects: | |
| Online Access: | https://www.cambridge.org/core/product/identifier/9781911116448/type/BOOK |
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