Money laundering: A global threat and the international community's response
Globalization has turned the international financial system into a money launderer's dream, and this unintended consequence presents a serious challenge to law enforcement agencies and financial regulators. The international community's response to the challenge posed by money laundering h...
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| Veröffentlicht in: | FBI Law Enforcement Bulletin 2001-05, Vol.70 (5), p.1 |
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| Format: | Artikel |
| Sprache: | eng |
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| Online-Zugang: | Volltext |
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| Zusammenfassung: | Globalization has turned the international financial system into a money launderer's dream, and this unintended consequence presents a serious challenge to law enforcement agencies and financial regulators. The international community's response to the challenge posed by money laundering has to address the financial, legal and enforcement issues in a universal manner, through harmonization of remedies. |
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| ISSN: | 0014-5688 1937-4674 |