Twelve methods of money laundering

Purpose This paper aims to discuss how feasible it is for intelligent criminals to circumvent existing anti-money laundering mechanisms. Design/methodology/approach Based upon ten informal interviews with money launderers and their advisers; 18 formal, semi-standardized expert interviews with select...

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Veröffentlicht in:	Journal of money laundering control 2017-05, Vol.20 (2), p.130-137
1. Verfasser:	Teichmann, Fabian Maximilian Johannes
Format:	Artikel
Sprache:	eng
Schlagworte:	Accounting records Compliance Criminal law Experts Financial services Gold Hypotheses International finance Jewelry Methods Money laundering Organized crime Regulation of financial institutions Research design Studies
Online-Zugang:	Volltext
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