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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| Format: | Online |
| Language: | spa |
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Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba.
2008
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| Online Access: | https://revistas.unc.edu.ar/index.php/REyE/article/view/4081 |
| _version_ | 1808111483418050560 |
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| author | Freyer, Eckhard |
| author_facet | Freyer, Eckhard |
| author_sort | Freyer, Eckhard |
| collection | Portal de Revistas |
| description | 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 the challenges that a “global financial village” must confront. |
| format | Online |
| id | oai:ojs.revistas.unc.edu.ar:article-4081 |
| institution | Universidad Nacional de Cordoba |
| language | spa |
| publishDate | 2008 |
| publisher | Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba. |
| record_format | ojs |
| spelling | oai:ojs.revistas.unc.edu.ar:article-40812022-04-06T19:53:42Z Case Studies on Globalisation and Money Laundering Freyer, Eckhard capital mobility fight against capital money laundering payment systems ooperation for financial stability F39 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 the challenges that a “global financial village” must confront. Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba. 2008-12-01 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf https://revistas.unc.edu.ar/index.php/REyE/article/view/4081 Revista de Economía y Estadística; Vol. 46 No. 2 (2008); 145-166 Revista de Economía y Estadística; Vol. 46 Núm. 2 (2008); 145-166 2451-7321 0034-8066 10.55444/2451.7321.2008.v46.n2 spa https://revistas.unc.edu.ar/index.php/REyE/article/view/4081/5071 Derechos de autor 2008 Eckhard Freyer http://creativecommons.org/licenses/by-nc-nd/4.0 |
| spellingShingle | capital mobility fight against capital money laundering payment systems ooperation for financial stability F39 Freyer, Eckhard Case Studies on Globalisation and Money Laundering |
| title | Case Studies on Globalisation and Money Laundering |
| title_full | Case Studies on Globalisation and Money Laundering |
| title_fullStr | Case Studies on Globalisation and Money Laundering |
| title_full_unstemmed | Case Studies on Globalisation and Money Laundering |
| title_short | Case Studies on Globalisation and Money Laundering |
| title_sort | case studies on globalisation and money laundering |
| topic | capital mobility fight against capital money laundering payment systems ooperation for financial stability F39 |
| topic_facet | capital mobility fight against capital money laundering payment systems ooperation for financial stability F39 |
| url | https://revistas.unc.edu.ar/index.php/REyE/article/view/4081 |
| work_keys_str_mv | AT freyereckhard casestudiesonglobalisationandmoneylaundering |