Methods of Money Laundering

Kevin Sullivan

Chapter Chapter 2 in Anti-Money Laundering in a Nutshell, 2023, pp 21-53 from Springer

Abstract: Abstract To obtain a full understanding of the anti-money laundering process, you need to understand how the criminals manipulate the system for their benefit. This chapter covers some of the tried and true, and most common methods that criminals will use to launder money.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_2

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DOI: 10.1007/979-8-8688-0066-5_2

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