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Dirty Money How the UK Securities and Derivatives Markets are Used to Launder Money

Dirty Money How the UK Securities and Derivatives Markets are Used to Launder Money The increasing publicity of recent highprofile moneylaundering cases has propelled this apparently victimless crime into the forefront of the public domain. However, although this has been one of the government's principal aims to increase public awareness there is still a lack of common knowledge within the public domain of what constitutes a moneylaundering offence. The job is further complicated by the fact that this invisible crime operates on the fringes of society, acting as a bridge between the underworld and the rest. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Dirty Money How the UK Securities and Derivatives Markets are Used to Launder Money

Journal of Money Laundering Control , Volume 4 (4): 11 – Feb 1, 2001

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References (3)

Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027281
Publisher site
See Article on Publisher Site

Abstract

The increasing publicity of recent highprofile moneylaundering cases has propelled this apparently victimless crime into the forefront of the public domain. However, although this has been one of the government's principal aims to increase public awareness there is still a lack of common knowledge within the public domain of what constitutes a moneylaundering offence. The job is further complicated by the fact that this invisible crime operates on the fringes of society, acting as a bridge between the underworld and the rest.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Feb 1, 2001

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