Dirty City: Money Laundering and the City of London

Leila Simona Talani
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Leila Simona Talani: King’s College London

Chapter 6 in Globalization, Hegemony and the Future of the City of London, 2012, pp 180-201 from Palgrave Macmillan

Abstract: Abstract The IMF defines money laundering as: a process by which the illicit source of assets obtained or generated by criminal activity is concealed to obscure the link between the funds and the original criminal activity. (IMF-http://www.imf.org/external/np/exr/facts/aml.htm)

Keywords: Organize Crime; Money Laundering; Financial Service Authority; Financial Action Task Force; Suspicious Transaction (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:pal:palchp:978-0-230-34945-2_7

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DOI: 10.1057/9780230349452_7

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