The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
About this item
Full title
Publisher
Newcastle upon Tyne, UK : Agenda Publishing, 2018.
Call Numbers
G 2018/6481
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
viii, 224 pages : illustrations, maps ; 24 cm
Content type
text
still image
cartographic image
Media type
unmediated
Carrier type
volume
Publication information
Publisher
Newcastle upon Tyne, UK : Agenda Publishing, 2018.
Place of Publication
England
Date Published
2018.
Subjects
More information
Scope and Contents
Summary
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 organizations, funded. Most countries have adopted anti-money laundering...
Alternative Titles
Full title
The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
Authors, Artists and Contributors
Author / Artists
Notes
General note
Includes bibliographical references and index.
Identifiers
Primary Identifiers
Call Numbers
G 2018/6481
Record Identifier
74VKVQQ8EZbM
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VKVQQ8EZbM
Other Identifiers
ISBN
9781911116431 hardback
1911116436 hardback
DDC
364.168
MMS ID
991024198718202626
