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- W3207777465 abstract "This chapter takes a look at the problem of money laundering from both the US’ and EU’s perspectives. It discusses globalization and the challenges associated with money laundering and terrorist financing which have led to increasing concerns in the international community. It also describes the incentives which pushed the international community to take action, the organization designated with the responsibility to deal with money laundering and terrorist financing, and its approach to tackle both issues." @default.
- W3207777465 created "2021-10-25" @default.
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- W3207777465 date "2021-01-01" @default.
- W3207777465 modified "2023-09-30" @default.
- W3207777465 title "The Problems and Dimensions of Money Laundering and Terrorist Financing" @default.
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- W3207777465 doi "https://doi.org/10.1007/978-3-030-68876-9_3" @default.
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