Episode Eight - International Money Laundering
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Episode Eight - International Money Laundering
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About this listen
The National Crime Agency estimate that £100 billion of criminal cash passes through the UK financial markets every year.
There may be a vast network of global obligations in place to prevent money laundering, but is the system fit for purpose?
The research discussed today is "How Well Does the Money Laundering Control System Work?".
It was authored by Mirko Nazzari and Peter Reuter, and you can find it published in the journal Crime and Justice.
https://www.journals.uchicago.edu/doi/full/10.1086/735665?journalCode=cj
To contact A Perspective on Crime follow the link below
https://tr.ee/Ymb5yiqRUW
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