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Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 March 1999

61

Abstract

In the author's last article (JMLC, Vol. 2, No. 3) reference was made to ‘thefts dressed as non‐performing loans’ and the catastrophic risks run by individual financial institutions as well as whole markets and economies that compromise with criminal capital flows.

Citation

Willis, S. (1999), "Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering", Journal of Money Laundering Control, Vol. 3 No. 1, pp. 45-49. https://doi.org/10.1108/eb027210

Publisher

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MCB UP Ltd

Copyright © 1999, MCB UP Limited

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