Money Laundering and the International Financial System

Vito Tanzi

No 1996/055, IMF Working Papers from International Monetary Fund

Abstract: The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.

Keywords: WP; amount; money; market; proceeds; economy; money launderer; obtained money; money stream; laundering money; world capital market; Money laundering; Capital flows; Anti-money laundering and combating the financing of terrorism (AML/CFT); Capital markets; Global (search for similar items in EconPapers)
Pages: 18
Date: 1996-05-01
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Citations: View citations in EconPapers (12)

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