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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.
Metadaten
Titel
Money Laundering and Sanctions
verfasst von
Tarsem Bhogal
Arun Trivedi
Copyright-Jahr
2019
Verlag
Springer International Publishing
DOI
https://doi.org/10.1007/978-3-030-24540-5_25

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