Case Studies on Globalisation and Money Laundering
DOI:
https://doi.org/10.55444/2451.7321.2008.v46.n2.4081Keywords:
capital mobility, fight against capital, money laundering, payment systems, ooperation for financial stabilityAbstract
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.
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Copyright (c) 2008 Eckhard Freyer
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