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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Newcastle upon Tyne, UK :
Agenda Publishing,
2018.
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| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 4 | |a The money laundering market : |b regulating the criminal economy / |c edited by Killian J. McCarthy. |
| 264 | 1 | |a Newcastle upon Tyne, UK : |b Agenda Publishing, |c 2018. | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a 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 measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a Money laundering |2 fast | |
| 700 | 1 | |a McCarthy, Killian, |e editor. | |
| 758 | |i has work: |a The money laundering market (Work) |1 https://id.oclc.org/worldcat/entity/E39PCYhygdJWF94cJxgjJwf7kC |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |z 1911116436 |z 9781911116431 |w (OCoLC)965761288 |
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