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Money mules facilitate money laundering that negates economic development

Source :
Legal Monitor Worldwide. November 5, 2020
Publication Year :
2020

Abstract

According to the United Nations Office on Drugs and Crime (UNODC), it is estimated that money laundering causes financial losses amounting to about 2.5% of the global GDP, which when [...]

Subjects

Subjects :
Computer crimes -- Economic aspects
Money laundering -- Economic aspects
Economic development -- Economic aspects
Computer crime
Business, international
Law
United Nations. Office on Drugs and Crime

Details

Language :
English
Database :
Gale General OneFile
Journal :
Legal Monitor Worldwide
Publication Type :
News
Accession number :
edsgcl.640618589

Tools

Authors Abstract Subjects Details