The money laundering market : : regulating the criminal economy /

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...

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TeilnehmendeR:
McCarthy, Killian J.,
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
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id 5005778697
ctrlnum (MiAaPQ)5005778697
(Au-PeEL)EBL5778697
(OCoLC)1050962846
collection bib_alma
record_format marc
spelling The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
Newcastle upon Tyne : Agenda Publishing, [2018]
2018
1 online resource (viii, 224 pages) : illustrations, maps
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Includes bibliographical references and index.
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.
Description based on print version record.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering.
Electronic books.
McCarthy, Killian J., editor.
Print version: Money laundering market : regulating the criminal economy. Newcastle upon Tyne : Agenda Publishing, c2018 viii, 224 pages 9781911116431 (DLC) 2018377082
ProQuest (Firm)
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=5778697 Click to View
language English
format eBook
author2 McCarthy, Killian J.,
author_facet McCarthy, Killian J.,
author2_variant k j m kj kjm
author2_role TeilnehmendeR
title The money laundering market : regulating the criminal economy /
spellingShingle The money laundering market : regulating the criminal economy /
title_sub regulating the criminal economy /
title_full The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
title_fullStr The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
title_full_unstemmed The money laundering market : regulating the criminal economy / edited by Killian J. McCarthy.
title_auth The money laundering market : regulating the criminal economy /
title_new The money laundering market :
title_sort the money laundering market : regulating the criminal economy /
publisher Agenda Publishing,
publishDate 2018
physical 1 online resource (viii, 224 pages) : illustrations, maps
isbn 9781911116448 (e-book)
9781911116431
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV6768
callnumber-sort HV 46768 M664 42018
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=5778697
illustrated Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 360 - Social problems & social services
dewey-ones 364 - Criminology
dewey-full 364.168
dewey-sort 3364.168
dewey-raw 364.168
dewey-search 364.168
oclc_num 1050962846
work_keys_str_mv AT mccarthykillianj themoneylaunderingmarketregulatingthecriminaleconomy
AT mccarthykillianj moneylaunderingmarketregulatingthecriminaleconomy
status_str n
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carrierType_str_mv cr
is_hierarchy_title The money laundering market : regulating the criminal economy /
author2_original_writing_str_mv noLinkedField
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