Historical Context of Money Laundering

Sven Stumbauer ()

Chapter Chapter 4 in The Next Wave of Global Anti-Money Laundering Enforcement, 2025, pp 27-34 from Springer

Abstract: Abstract Money laundering, a concept often associated with modern-day financial crimes, has deep historical roots that stretch back over two millennia. The history and development of money laundering show that it is not a new problem but a practice that has changed over time to fit new financial situations. It is important to understand the difficulties of current anti-money laundering efforts.

Keywords: China; Flying money; Placement; Layering; Integration (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-05824-0_4

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DOI: 10.1007/978-3-031-05824-0_4

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