Cash, Crime and Anti-Money Laundering

Michele Riccardi, Micheal Levi

Risultato della ricerca: Contributo in libroChapter

Abstract

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)?
Lingua originaleEnglish
Titolo della pubblicazione ospiteThe Palgrave Handbook of Criminal and Terrorism Financing Law
EditorColin King, Clive Walker, Jimmy Gurulé
Pagine135-163
Numero di pagine29
DOI
Stato di pubblicazionePubblicato - 2018

Keywords

  • Cash

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