Case Studies on Globalization and Money Laundering

Eckhard Freyer ()
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Eckhard Freyer: Hochschule Merseburg University of Applied Sciences (Merseburg, Deutschland)

Revista de Economía y Estadística, 2008, vol. 46, issue 2, 147-172

Abstract: Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed the challenges that a “global financial village” must confront.

Keywords: capital mobility; fight against capital/money laundering; payment systems; cooperation for financial stability (search for similar items in EconPapers)
JEL-codes: F39 (search for similar items in EconPapers)
Date: 2008
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Persistent link: https://EconPapers.repec.org/RePEc:ief:reveye:v:46:y:2008:i:2:p:147-172

DOI: 10.55444/2451.7321.2008.v46.n2.4081

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