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- W2530271515 abstract "Money laundering is a fast growing social malaise that touches the fabric of society around the world. Many developing economies are nowadays major centers for this crime. Indeed, money laundering is seen as a hydra, one that so-called new economy facilitates. Big questions are in what context does money laundering take place? Do banks play a role deliberately or inadvertently in money laundering? How are banks connected with money laundering? Banks facilitate financial exchanges—and, doing so, often get embroiled in money laundering charges and investigation. The tendency is to treat banks as accomplices in money laundering. As it happens, banks may unwittingly facilitate money laundering. As unwitting accomplices, the banks are all too often in the firing line. This fate is fallout of the use of banks as a conduit for money laundering. I assess disturbing dimensions of money laundering, with implications for banking in developing economies." @default.
- W2530271515 created "2016-10-21" @default.
- W2530271515 creator A5047115998 @default.
- W2530271515 date "2016-01-01" @default.
- W2530271515 modified "2023-09-23" @default.
- W2530271515 title "Money Laundering Links with Bank Risks and Management in Developing Economies" @default.
- W2530271515 cites W1969274372 @default.
- W2530271515 doi "https://doi.org/10.1016/b978-0-12-805479-6.00008-0" @default.
- W2530271515 hasPublicationYear "2016" @default.
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