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References (5)
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Doug Hopton (1999)
Prevention of Money Laundering: The Practical Day‐to‐Day Problems and Some SolutionsJournal of Money Laundering Control, 2
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Rowan Bosworth‐Davies (1998)
Living with the Law: A Survey of Money‐Laundering Reporting Officers and Their Attitudes towards the Money‐Laundering RegulationsJournal of Money Laundering Control, 1
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Dipankar Ghosh, T. Crain (1995)
Ethical standards, attitudes toward risk, and intentional noncompliance: An experimental investigationJournal of Business Ethics, 14
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Jacqueline Johnson (2000)
Australia: The Continuing Fight against Money Laundering — Financial Institutions and FATF's Recommendation 19Journal of Money Laundering Control, 4
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G. Weaver, L. Treviño (1999)
Compliance and Values Oriented Ethics Programs: Influenceson Employees’ Attitudes and BehaviorBusiness Ethics Quarterly, 9
- 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 Crime – Emerald Publishing
Published: Apr 1, 2000