Although the follow of disguising the illicit origins of cash dates again hundreds of years, the idea of cash laundering as a multidisciplinary matter with social, financial, political and regulatory implications has solely gained prominence because the Nineteen Eighties. This groundbreaking quantity presents unique, state-of-the-artwork analysis on the present cash laundering debate and offers insightful predictions and proposals for future developments within the subject.

The contributors to this quantity – teachers, practitioners and authorities representatives from around the globe – supply various distinctive views on totally different features of cash laundering. Topics mentioned embrace the historical past of cash laundering, the size of the issue, the several types of cash laundering, the fee to the personal sector, and the effectiveness of anti-cash laundering insurance policies and laws. The e-book concludes with an in depth and insightful synthesis of the issue and proposals for extra steps to be taken sooner or later.
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