It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obtained assets to enter the economic mainstream. Yet even as international law enforcement cooperation in this vital endeavour becomes ever more focused, the bewildering domain of criminal money laundering techniques remains elusive. The "gross national product" of international crime still exceeds that of many nations. The special value of this new book is to be seen in its close conjunction of what we know of laundering channels and methods on...
It has long been believed that the most effective way to immobilise organised criminal activity lies in blocking the channels that allow illegally-obt...