The biggest loophole in the free‐market system

Author:

Baker Raymond W.

Publisher

Informa UK Limited

Subject

Law,Political Science and International Relations,Sociology and Political Science

Reference10 articles.

1. United Nations (UN) Office for Drug Control and Crime Prevention. 1998.Financial Havens, Banking Secrecy and Money‐Laundering, 34–35. New York: UN.

2. United Nations Office for Drug Control and Crime Prevention. 1998.Attacking the Profits of Crime: Drugs, Money and Laundering, 40Vienna: United Nations.

3. December 19 1977.Foreign Corrupt Practices Act of 1977December 19, 305 U.S. Public Law 213, 95th Congress

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3. Anti-Money Laundering (AML) Practices at Bank Sohar, Sultanate of Oman;The International Journal of Management Science and Business Administration;2015

4. The role of offshore financial centres in elite money laundering practices: evidence from Nigeria;Journal of Money Laundering Control;2012-07-06

5. An investigation of the financial criminal practices of the elite in developing countries;Journal of Financial Crime;2012-05-04

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