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...
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| Format: | Print Article |
| Language: | English |
| Published: |
2024
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| In: |
Economic and societal impact of organized crime
Year: 2024, Pages: 58-80 |
| Check availability: | HBZ Gateway |
