Money Laundering: A Prosecutor's Perspective

Abstract

As any prosecutor will confirm, professional organised criminals require efficient facilities to launder the proceeds of crime — traditionally in cash but increasingly in other forms of property.

Citation

Wardle, R. (1999), "Money Laundering: A Prosecutor's Perspective", Journal of Money Laundering Control, Vol. 3 No. 2, pp. 125-127. https://doi.org/10.1108/eb027221