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'Dirty' money – a notion as innovating as it is unclear. Mainly, it is used by criminal organizations, or by other subjects, as a means of getting some income and not paying taxes. It is difficult to ...
Money laundering - an international phenomenon
money laundering organized crime business criminality transnational economy international cooperation
2009/11/23
The new millennium brought along the globalization of the world’s markets, and an unprecedented increase in the national economies too. The development of the global economy favored that of the transn...
Money laundering
money laundering criminality phenomenon underground economy drugs traffic criminal organizations
2009/11/23
'Money laundering' isn’t a new activity, the tendency of hiding the illegal origin of some sums and giving them a seeming legality and honesty and respect to these sums’ owners, has old origins. There...
Tax paradises - the cover-up for &quoit;legal" tax dodgingand money laundering. The switzerland case
tax paradise tax dodging money laundering
2009/11/23
A country which does not collect taxes or in which taxes are cut down, for just some or may be for all the categories of goods, a country in which there a high level of bank and commercial secret, min...
The protection of thecredit institutions against money laundering
money laundering clients clients' knowledge banking control
2009/11/23
Credit institutions, as well as the other institutions integrated into the financial system, are subject more and more to some attempts from the simplest to the most sophisticated, with some most vari...
City lawyers warn new money laundering regulations threaten private equity funds
private equity funds City lawyers
2007/3/21
20 March 2007，The Law Society and major City firms have come together to warn that private equity funds could be driven out of the UK if draft money laundering regulations go ahead in their current fo...