"Money laundering is the world's third largest industry (Jeffrey Robinson (1995)) and may occur almost anywhere in the world. Given the nature of this phenomenon, money laundering has gained in significant proportion. Be they drug traffickers, terrorists, arm traffickers, blackmailers or credit card swindlers, all criminals demand for money laundering. This criminal activity erodes profits of all financial institutions, increases corruption and fuel social injustice."
Read the full Finance Dissertation | Money Laundering Population here...
Showing posts with label laundering. Show all posts
Showing posts with label laundering. Show all posts
16 Jan 2012
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