A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection
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Abstract
It is an undisputed fact that in the entangled web spun by money launderers no individual country or single region stands alone — each is connected by a trail of dirty dollars.
Citation
Ali, S.A. (1999), "A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection", Journal of Money Laundering Control, Vol. 2 No. 4, pp. 312-316. https://doi.org/10.1108/eb027197
Publisher
:MCB UP Ltd
Copyright © 1999, MCB UP Limited