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White Collar Crime and RiskTackling the Risks of Money Laundering

White Collar Crime and Risk: Tackling the Risks of Money Laundering [Money laundering is ubiquitous in modern discourse because of its pervasive links to criminal activity. It bolsters terrorism, underpins much chastisement of financial institutions and their alleged links to drug cartels, expedites tax evasion, undergirds corruption and resonates in political wrangling over financial debacles. It stands accused of causing, or contributing to, any number of crimes shaped, in one way or another, by money.] http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png

White Collar Crime and RiskTackling the Risks of Money Laundering

Part of the Palgrave Studies in Risk, Crime and Society Book Series
Editors: Ryder, Nic
Michelle Gallant, M.
White Collar Crime and Risk — Dec 7, 2017
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Publisher
Palgrave Macmillan UK
Copyright
© The Editor(s) (if applicable) and The Author(s) 2018. Corrected publication 2018. The author(s) has/have asserted their right(s) to be identified as the author(s) of this work in accordance with the Copyright, Designs and Patents Act 1988.
ISBN
978-1-137-47383-7
Pages
115 –138
DOI
10.1057/978-1-137-47384-4_5
Publisher site
See Chapter on Publisher Site

Abstract

[Money laundering is ubiquitous in modern discourse because of its pervasive links to criminal activity. It bolsters terrorism, underpins much chastisement of financial institutions and their alleged links to drug cartels, expedites tax evasion, undergirds corruption and resonates in political wrangling over financial debacles. It stands accused of causing, or contributing to, any number of crimes shaped, in one way or another, by money.]

Published: Dec 7, 2017

Keywords: Anti-money Laundering; RISKS ASSOCIATED; Bank Of Credit And Commerce International (BCCI); Financial Action Task Force (FATF); Terrorist Finance

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