Money Laundering and the International Financial System

May 1, 1996

Disclaimer: This Working Paper should not be reported as representing the views of the IMF.The views expressed in this Working Paper are those of the author(s) and do not necessarily represent those of the IMF or IMF policy. Working Papers describe research in progress by the author(s) and are published to elicit comments and to further debate

Summary

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, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Balance of payments, Capital flows, Capital markets, Crime, Financial markets, Money laundering

Keywords: amount, Anti-money laundering and combating the financing of terrorism (AML/CFT), Capital flows, Capital markets, economy, Global, laundering money, market, money, money launderer, Money laundering, money stream, obtained money, proceeds, world capital market, WP

Pages:
18
Volume:
1996
DOI:
https://doi.org/10.5089/9781451847598.001
Issue:
055
Series:
Working Paper No. 1996/055
Stock No:
WPIEA0551996
ISBN:
9781451847598
ISSN:
1018-5941

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Notes

An earlier version of this paper was presented at International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach," at Courmayer Mont Blanc, Italy,from June 17-21.

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