The Problems and Dimensions of Money Laundering and Terrorist Financing

Author:

Campbell Aretha M.

Publisher

Springer International Publishing

Reference33 articles.

1. BIS. 2017. Understanding Globalization. Bank of International Settlements. https://www.bis.org/publ/arpdf/ar2017e6.htm.

2. Buchanan, Bonnie. 2003. Money Laundering—A Global Obstacle. Research in International Business and Finance 18: 115–127. https://isiarticles.com/bundles/Article/pre/pdf/52824.pdf.

3. Butkiewicz, J., and L. Gordon. 2013. The Economic Growth Effect of Offshore Banking in Host Territories: Evidence from the Caribbean. World Development 44: 165–179. https://doi.org/10.1016/j.worlddev.2012.09.017.

4. Custodio, Rafael. 2015. NGOs and Drug Policy. Sur Journal 12 (21). https://sur.conectas.org/wp-content/uploads/2015/09/Sur-21_complete-issue_en.pdf.

5. European Parliament. 2019. Understanding Money Laundering Through Real Estate Transactions. European Parliamentary Research Service. https://www.europarl.europa.eu/cmsdata/161094/7%20-%2001%20EPRS_Understanding%20money%20laundering%20through%20real%20estate%20transactions.pdf.

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