What Is Money Laundering?

Kevin Sullivan

Chapter Chapter 1 in Anti-Money Laundering in a Nutshell, 2023, pp 1-19 from Springer

Abstract: Abstract This chapter details the nomenclature of money laundering, the techniques that criminals use to launder their ill gotten gains, why criminals need to launder money and the social ramifications of money laundering to society as a whole.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_1

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DOI: 10.1007/979-8-8688-0066-5_1

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