Money Laundering and the International Financial System
May 1, 1996
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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:
Issue:
055
Series:
Working Paper No. 1996/055
Stock No:
WPIEA0551996
ISBN:
9781451847598
ISSN:
1018-5941
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.
