TY  - JOUR
AB  - The laundering of money appears to have reached almost epidemic proportions, due primarily to the increase in profit from the sale of illegal drugs; the growth of organised crime, particularly in Russia; the sale of oil outside of OPEC quotas; and the siphoning off of aid funds. The bulk of these funds are washed through the global financial system before arriving at their final destination … a high‐street bank.
VL  - 8
IS  - 2
SN  - 1359-0790
DO  - 10.1108/eb025980
UR  - https://doi.org/10.1108/eb025980
AU  - Johnson Jackie
PY  - 2000
Y1  - 2000/01/01
TI  - Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
T2  - Journal of Financial Crime
PB  - MCB UP Ltd
SP  - 162
EP  - 170
Y2  - 2024/05/12
ER  -