Case Studies on Globalisation and Money Laundering

Authors

  • Eckhard Freyer Hochschule Merseburg University of Applied Sciences (Merseburg, Deutschland)

DOI:

https://doi.org/10.55444/2451.7321.2008.v46.n2.4081

Keywords:

capital mobility, fight against capital, money laundering, payment systems, ooperation for financial stability

Abstract

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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Published

2008-12-01

How to Cite

Freyer, E. (2008). Case Studies on Globalisation and Money Laundering. Revista De Economía Y Estadística, 46(2), 145–166. https://doi.org/10.55444/2451.7321.2008.v46.n2.4081

Issue

Vol. 46 No. 2 (2008)

Section

OBSERVATORIO DE POLÍTICA

License

Copyright (c) 2008 Eckhard Freyer

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