Money‐Laundering Control: Elusive Dream or Achievable Reality?
Abstract
To attempt, or aim, to control money laundering by regulating those sectors which facilitate and therefore (wittingly or not) encourage and sustain its practice is rather to miss the point. The concentration on curing or solving the phenomenon of money laundering through regulation is, for two key reasons, ultimately self‐defeating.
Citation
McCusker, R. (2000), "Money‐Laundering Control: Elusive Dream or Achievable Reality?", Journal of Money Laundering Control, Vol. 3 No. 3, pp. 214-222. https://doi.org/10.1108/eb027232
Publisher
:MCB UP Ltd
Copyright © 2000, MCB UP Limited