A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection

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