Case Studies on Globalisation and Money Laundering

Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed...

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Bibliographic Details
Main Author: Freyer, Eckhard
Format: Online
Language:spa
Published: Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba. 2008
Subjects:
Online Access:https://revistas.unc.edu.ar/index.php/REyE/article/view/4081