The economic effects of money laundering
Author
Source
Issue
Vol. 2, Issue 4 (31 Mar. 2012), pp.1-17, 17 p.
Publisher
Publication Date
2012-03-31
Country of Publication
Algeria
No. of Pages
17
Main Subjects
Topics
Abstract EN
Most countries suffer from what's called money laundering.
This phenomenon that extends around the world because of many factors such as: financial globalisation which leads to the velocity of money flows worldwide, the expansion of the quantity of goods and services offered …etc, which have influenced the economies negatively.
Thus with the increasing of money laundering risks, Governments in developing as well as in developed countries are working hard to set a series of laws in order to stop the spreading of this suspicious phenomenon and to mitigate its negative impacts, especially on the economic side.
American Psychological Association (APA)
Reguia, Cherroun. 2012. The economic effects of money laundering. Revue Cahiers Economiques،Vol. 2, no. 4, pp.1-17.
https://search.emarefa.net/detail/BIM-903304
Modern Language Association (MLA)
Reguia, Cherroun. The economic effects of money laundering. Revue Cahiers Economiques Vol. 2, no. 4 (Mar. 2012), pp.1-17.
https://search.emarefa.net/detail/BIM-903304
American Medical Association (AMA)
Reguia, Cherroun. The economic effects of money laundering. Revue Cahiers Economiques. 2012. Vol. 2, no. 4, pp.1-17.
https://search.emarefa.net/detail/BIM-903304
Data Type
Journal Articles
Language
English
Notes
Includes bibliographical references : p. 16-17
Record ID
BIM-903304