Natural disasters and money laundering risks

Mark McKenzie and Kenneth L. Bryant

Journal of Money Laundering Control, 2006, vol. 9, issue 2, 198-202

Abstract: Purpose - Sets out to examine the dangers of money laundering as a consequence of natural disasters. Design/methodology/approach - Lists the potential abuses and scans to which unscrupulous manipulators will resort in order to profit from natural disasters. Findings - Finds that criminal groups have established networks and sophisticated technology to effectively carry out their activities. Originality/value - This is a detailed and eye‐opening revelation of the various criminal opportunities for money laundering spawned by natural disasters.

Keywords: Money laundering; Natural disasters (search for similar items in EconPapers)
Date: 2006
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200610661005

DOI: 10.1108/13685200610661005

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Journal of Money Laundering Control is currently edited by Dr Li Hong Xing and Prof Barry Rider

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