In most countries around the world, cash1 is the main means of transfer (or ‘typology’, in official language) identified in money laundering/terrorist financing (ML/TF) reports. In Europe, most suspicious transaction/activity reports (STRs/SARs) are related to cash use or cash smuggling, and most seized assets are in the form of cash and movable goods. Why is “cash still king”2 in the recorded component of anti-money laundering (AML)?
|Titolo della pubblicazione ospite||The Palgrave Handbook of Criminal and Terrorism Financing Law|
|Editor||Colin King, Clive Walker, Jimmy Gurulé|
|Numero di pagine||29|
|Stato di pubblicazione||Pubblicato - 2018|