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Money Laundering and the International Financial System

Money Laundering and the International Financial System »

Volume/Issue: 1996/55

Series: IMF Working Papers

Author(s): Vito Tanzi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 1996

DOI: http://dx.doi.org/10.5089/9781451847598.001

ISBN: 9781451847598

Keywords: illegal activities, international money laundering, criminal activities, money laundering activities

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, incl...

Money Laundering and the International Financial System1/

Money Laundering and the International Financial System1/ »

Source: Money Laundering and the International Financial System

Volume/Issue: 1996/55

Series: IMF Working Papers

Author(s): Vito Tanzi

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 1996

ISBN: 9781451847598

Keywords: illegal activities, international money laundering, criminal activities, money laundering activities

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, incl...