Sets out to examine the dangers of money laundering as a consequence of natural disasters.
Lists the potential abuses and scans to which unscrupulous manipulators will resort in order to profit from natural disasters.
Finds that criminal groups have established networks and sophisticated technology to effectively carry out their activities.
This is a detailed and eye‐opening revelation of the various criminal opportunities for money laundering spawned by natural disasters.
Emerald Group Publishing Limited
Copyright © 2006, Emerald Group Publishing Limited