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Natural disasters and money laundering risks

Natural disasters and money laundering risks Purpose – Sets out to examine the dangers of money laundering as a consequence of natural disasters. Design/methodology/approach – Lists the potential abuses and scans to which unscrupulous manipulators will resort in order to profit from natural disasters. Findings – Finds that criminal groups have established networks and sophisticated technology to effectively carry out their activities. Originality/value – This is a detailed and eye‐opening revelation of the various criminal opportunities for money laundering spawned by natural disasters. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

Natural disasters and money laundering risks

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Publisher
Emerald Publishing
Copyright
Copyright © 2006 Emerald Group Publishing Limited. All rights reserved.
ISSN
1368-5201
DOI
10.1108/13685200610661005
Publisher site
See Article on Publisher Site

Abstract

Purpose – Sets out to examine the dangers of money laundering as a consequence of natural disasters. Design/methodology/approach – Lists the potential abuses and scans to which unscrupulous manipulators will resort in order to profit from natural disasters. Findings – Finds that criminal groups have established networks and sophisticated technology to effectively carry out their activities. Originality/value – This is a detailed and eye‐opening revelation of the various criminal opportunities for money laundering spawned by natural disasters.

Journal

Journal of Money Laundering ControlEmerald Publishing

Published: Apr 1, 2006

Keywords: Money laundering; Natural disasters

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