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Erschienen in:
1999 | OriginalPaper | Buchkapitel
Ethical Issues in International Banking and Finance: A Study of Money Laundering in Hong Kong
verfasst von : T. K. Ghose
Erschienen in: Applied Ethics in Management
Verlag: Springer Berlin Heidelberg
Enthalten in: Professional Book Archive
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With drug addiction and terrorism having become major global concerns over the last two decades, it has been realized that seizing (or immobilizing) the financial assets of the covert organizations involved is one of the most effective ways to neutralize such activities. From the 1980s there has been a flurry of initiatives (led by the USA) aimed at eradicating money laundering through the legitimate financial sector.