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Erschienen in:
2019 | OriginalPaper | Buchkapitel
25. Money Laundering and Sanctions
verfasst von : Tarsem Bhogal, Arun Trivedi
Erschienen in: International Trade Finance
Verlag: Springer International Publishing
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Abstract
Money laundering poses international and national security threats through corruption of officials and legal systems, undermines free enterprise by crowding out the private sector, and threatens the financial stability of countries and the international free flow of capital. Undeniably, the revenue produced by some narcotics-trafficking organizations can far exceed the funding available to the law enforcement and security services of some emerging market countries.