The money laundering market : regulating the criminal economy
(eBook)
Contributors
McCarthy, Killian J., editor.
Published
Newcastle upon Tyne : Agenda Publishing, [2018].
Physical Desc
1 online resource (viii, 224 pages) : illustrations, maps
Status
More Details
Format
eBook
Language
English
ISBN
9781911116448 (e-book)
Notes
Bibliography
Includes bibliographical references and index.
Description
An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.
Local note
Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
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Citations
APA Citation, 7th Edition (style guide)
McCarthy, K. J. (2018). The money laundering market: regulating the criminal economy . Agenda Publishing.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)McCarthy, Killian J.. 2018. The Money Laundering Market: Regulating the Criminal Economy. Agenda Publishing.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)McCarthy, Killian J.. The Money Laundering Market: Regulating the Criminal Economy Agenda Publishing, 2018.
MLA Citation, 9th Edition (style guide)McCarthy, Killian J.. The Money Laundering Market: Regulating the Criminal Economy Agenda Publishing, 2018.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
ba0f78c9-e40a-3831-1bbe-83e741ad5dd8-eng
Grouping Information
| Grouped Work ID | ba0f78c9-e40a-3831-1bbe-83e741ad5dd8-eng |
|---|---|
| Full title | money laundering market regulating the criminal economy |
| Author | killian j mccarthy |
| Grouping Category | book |
| Last Update | 2022-09-29 09:15:14AM |
| Last Indexed | 2024-06-29 04:45:51AM |
Book Cover Information
| Image Source | syndetics |
|---|---|
| First Loaded | Feb 26, 2024 |
| Last Used | Jun 3, 2024 |
Marc Record
| First Detected | Sep 29, 2022 09:17:49 AM |
|---|---|
| Last File Modification Time | Sep 29, 2022 09:17:49 AM |
MARC Record
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|---|---|---|---|
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| 003 | MiAaPQ | ||
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| 020 | |z 9781911116431 | ||
| 020 | |a 9781911116448 (e-book) | ||
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| 082 | 0 | |a 364.168|2 23 | |
| 245 | 0 | 4 | |a The money laundering market :|b regulating the criminal economy /|c edited by Killian J. McCarthy. |
| 264 | 1 | |a Newcastle upon Tyne :|b Agenda Publishing,|c [2018] | |
| 264 | 4 | |c 2018 | |
| 300 | |a 1 online resource (viii, 224 pages) :|b illustrations, maps | ||
| 336 | |a text|b txt|2 rdacontent | ||
| 337 | |a computer|b c|2 rdamedia | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age. | ||
| 588 | |a Description based on print version record. | ||
| 590 | |a Electronic reproduction. Ann Arbor, MI : ProQuest, 2018. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. | ||
| 650 | 0 | |a Money laundering. | |
| 655 | 4 | |a Electronic books. | |
| 700 | 1 | |a McCarthy, Killian J.,|e editor. | |
| 776 | 0 | 8 | |i Print version:|t Money laundering market : regulating the criminal economy.|d Newcastle upon Tyne : Agenda Publishing, c2018 |h viii, 224 pages |z 9781911116431 |w (DLC) 2018377082 |
| 797 | 2 | |a ProQuest (Firm) | |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/yavapai-ebooks/detail.action?docID=5778697|x Yavapai College|y Yavapai College users click here |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/prescottcollege-ebooks/detail.action?docID=5778697|x Prescott College|y Prescott College users click here |
| 856 | 4 | 0 | |u http://ebookcentral.proquest.com/lib/yln-ebooks/detail.action?docID=5778697|x Yavapai Library Network|y All other users click here |
