info:eu-repo/semantics/article
Case Studies on Globalisation and Money Laundering
Autor
Freyer, Eckhard
Institución
Resumen
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed the challenges that a “global financial village” must confront.