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Australia Working Within the Law The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988

Australia Working Within the Law The Attitudes of Reporting Officers to the Financial... The laundering of money appears to have reached almost epidemic proportions, due primarily to the increase in profit from the sale of illegal drugs the growth of organised crime, particularly in Russia the sale of oil outside of OPEC quotas and the siphoning off of aid funds. The bulk of these funds are washed through the global financial system before arriving at their final destination a highstreet bank. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

Australia Working Within the Law The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988

Journal of Financial Crime , Volume 8 (2): 9 – Apr 1, 2000

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025980
Publisher site
See Article on Publisher Site

Abstract

The laundering of money appears to have reached almost epidemic proportions, due primarily to the increase in profit from the sale of illegal drugs the growth of organised crime, particularly in Russia the sale of oil outside of OPEC quotas and the siphoning off of aid funds. The bulk of these funds are washed through the global financial system before arriving at their final destination a highstreet bank.

Journal

Journal of Financial CrimeEmerald Publishing

Published: Apr 1, 2000

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