The money laundering market : : regulating the criminal economy / / edited by Killian J. McCarthy.
An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organiz...
Saved in:
| TeilnehmendeR: | |
|---|---|
| Place / Publishing House: | Newcastle upon Tyne : : Agenda Publishing,, [2018] 2018 |
| Year of Publication: | 2018 |
| Language: | English |
| Online Access: | |
| Physical Description: | 1 online resource (viii, 224 pages) :; illustrations, maps |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| LEADER | 02306nam a2200397 i 4500 | ||
|---|---|---|---|
| 001 | 5005778697 | ||
| 003 | MiAaPQ | ||
| 005 | 20200520144314.0 | ||
| 006 | m o d | | ||
| 007 | cr cnu|||||||| | ||
| 008 | 190606s2018 enkab ob 001 0 eng d | ||
| 020 | |z 9781911116431 | ||
| 020 | |a 9781911116448 (e-book) | ||
| 035 | |a (MiAaPQ)5005778697 | ||
| 035 | |a (Au-PeEL)EBL5778697 | ||
| 035 | |a (OCoLC)1050962846 | ||
| 040 | |a MiAaPQ |b eng |e rda |e pn |c MiAaPQ |d MiAaPQ | ||
| 050 | 4 | |a HV6768 |b .M664 2018 | |
| 082 | 0 | |a 364.168 |2 23 | |
| 245 | 0 | 4 | |a The money laundering market : |b regulating the criminal economy / |c edited by Killian J. McCarthy. |
| 264 | 1 | |a Newcastle upon Tyne : |b Agenda Publishing, |c [2018] | |
| 264 | 4 | |c 2018 | |
| 300 | |a 1 online resource (viii, 224 pages) : |b illustrations, maps | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age. | ||
| 588 | |a Description based on print version record. | ||
| 590 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering. | |
| 655 | 4 | |a Electronic books. | |
| 700 | 1 | |a McCarthy, Killian J., |e editor. | |
| 776 | 0 | 8 | |i Print version: |t Money laundering market : regulating the criminal economy. |d Newcastle upon Tyne : Agenda Publishing, c2018 |h viii, 224 pages |z 9781911116431 |w (DLC) 2018377082 |
| 797 | 2 | |a ProQuest (Firm) | |
| 856 | 4 | 0 | |u https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=5778697 |z Click to View |