Money laundering and its reflection on global development

Money laundering - the legalization of cash or other forms of property obtained through illegal means, that is, their transfer from the shadow, informal economy to the formal economy, in order to make it possible to use these funds openly (publicly). In the process of money laundering, the true sour...

Ausführliche Beschreibung

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Bibliographische Detailangaben
1. VerfasserIn: Chitadze, Nika 1969- (Verfasst von)
Medienart: Druck Aufsatz
Sprache:Englisch
Veröffentlicht: 2024
In: Economic and societal impact of organized crime
Jahr: 2024, Seiten: 58-80
Verfügbarkeit prüfen: HBZ Gateway