Showing 1 - 6 of 6
Persistent link: https://www.econbiz.de/10001165819
Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs "money laundering". Methods of money laundering especially related to electronic banking and "shadow-banking" are discussed. The harmfulness of money laundering is shown as...
Persistent link: https://www.econbiz.de/10001630736
Persistent link: https://www.econbiz.de/10002002259
Persistent link: https://www.econbiz.de/10001173720
Persistent link: https://www.econbiz.de/10001201211
Persistent link: https://www.econbiz.de/10001165820