Une autre mondialisation: les mutations du blanchiment contemporain

Bernard Castelli

Mondes en développement, 2005, vol. 131, issue 3, 111-130

Abstract: In this article, we notice three major mutations which caracterize today the forms of concealing and integrating the illegal funds : the emergence of offshore finance centers, the formation of financial underground networks and the presence of skilled launderers represent the main trends of this illégal financial activity. It is very important to take into account these last mutations for understanding better and perhaps controling the recent development of the money laundering. The author concludes emphasizing the risk that legal private business as public economy need in the futur more and more ressources from criminal organizations.

Keywords: money laundering; illegal profits; offshore finance centers; laundering networks; organized crime; launderers (search for similar items in EconPapers)
Date: 2005
References: View references in EconPapers View complete reference list from CitEc
Citations:

Downloads: (external link)
http://www.cairn.info/load_pdf.php?ID_ARTICLE=MED_131_0111 (application/pdf)
http://www.cairn.info/revue-mondes-en-developpement-2005-3-page-111.htm (text/html)
free

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:cai:meddbu:med_131_0111

Access Statistics for this article

More articles in Mondes en développement from De Boeck Université
Bibliographic data for series maintained by Jean-Baptiste de Vathaire ().