money laundering master thesis

The Facilitation of Money Laundering by Legal and Financial Professionals: Roles, Relationships and Response

• Katie Benson
• Criminology

Student thesis : Phd

• Professionals
• Money Laundering

File : application/pdf, -1 bytes

Type : Thesis

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Primary menu, the impact of money laundering on economic, and financial stability and on political development of developing countries.

Aluko, Ayodegi (2012) The impact of money laundering on economic, and financial stability and on political development of developing countries. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study.

Citation: Aluko, Ayodegi (2012) The impact of money laundering on economic, and financial stability and on political development of developing countries. Masters thesis, Institute of Advanced Legal Studies, School of Advanced Study.

Ayodegi_Aluko_LLM_ICGFREL_dissertation.pdf

Creative Commons: Attribution-Noncommercial-No Derivative Works 3.0

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This dissertation investigates Money Laundering as a global phenomenon which undermines the economic and political stabilities of States, raising national and international concerns. The author examines the concise impact of money laundering in the economic and political structures of developing countries, looking at the legislative measures that are being taken in combating the menace of money laundering and the effectiveness of these measures.

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Cryptocurrencies as the new Money Laundering tool: EU's regulatory approach A thesis submitted for the degree of Master of laws (LLM) in Banking and Finance Law

2019, Mari Atzemian

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