Case Studies on Globalisation and Money Laundering

Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed...

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Autor principal: Freyer, Eckhard
Formato: Artículo revista
Lenguaje:Español
Publicado: Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba. 2008
Materias:
capital mobility
fight against capital
money laundering
payment systems
ooperation for financial stability
F39
Acceso en línea:https://revistas.unc.edu.ar/index.php/REyE/article/view/4081
Aporte de:
Revista de Economía y Estadística de Universidad Nacional de Córdoba
id I10-R326-article-4081
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spelling I10-R326-article-40812022-04-06T19:53:42Z Case Studies on Globalisation and Money Laundering Freyer, Eckhard capital mobility fight against capital money laundering payment systems ooperation for financial stability F39 Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed the challenges that a “global financial village” must confront. Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba. 2008-12-01 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf https://revistas.unc.edu.ar/index.php/REyE/article/view/4081 10.55444/2451.7321.2008.v46.n2.4081 Revista de Economía y Estadística; Vol. 46 No. 2 (2008); 145-166 Revista de Economía y Estadística; Vol. 46 Núm. 2 (2008); 145-166 2451-7321 0034-8066 10.55444/2451.7321.2008.v46.n2 spa https://revistas.unc.edu.ar/index.php/REyE/article/view/4081/5071 Derechos de autor 2008 Eckhard Freyer http://creativecommons.org/licenses/by-nc-nd/4.0
institution Universidad Nacional de Córdoba
institution_str I-10
repository_str R-326
container_title_str Revista de Economía y Estadística
language Español
format Artículo revista
topic capital mobility
fight against capital
money laundering
payment systems
ooperation for financial stability
F39
spellingShingle capital mobility
fight against capital
money laundering
payment systems
ooperation for financial stability
F39
Freyer, Eckhard
Case Studies on Globalisation and Money Laundering
topic_facet capital mobility
fight against capital
money laundering
payment systems
ooperation for financial stability
F39
author Freyer, Eckhard
author_facet Freyer, Eckhard
author_sort Freyer, Eckhard
title Case Studies on Globalisation and Money Laundering
title_short Case Studies on Globalisation and Money Laundering
title_full Case Studies on Globalisation and Money Laundering
title_fullStr Case Studies on Globalisation and Money Laundering
title_full_unstemmed Case Studies on Globalisation and Money Laundering
title_sort case studies on globalisation and money laundering
description Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed the challenges that a “global financial village” must confront.
publisher Instituto de Economía y Finanzas. Facultad de Ciencias Económicas. Universidada Nacional de Córdoba.
publishDate 2008
url https://revistas.unc.edu.ar/index.php/REyE/article/view/4081
work_keys_str_mv AT freyereckhard casestudiesonglobalisationandmoneylaundering
first_indexed 2024-09-03T20:55:00Z
last_indexed 2024-09-03T20:55:00Z
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