Abstract
Money laundering poses international and national security threats through corruption of officials and legal systems, undermines free enterprise by crowding out the private sector, and threatens the financial stability of countries and the international free flow of capital. Undeniably, the revenue produced by some narcotics-trafficking organizations can far exceed the funding available to the law enforcement and security services of some emerging market countries.
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Bhogal, T., Trivedi, A. (2019). Money Laundering and Sanctions. In: International Trade Finance. Finance and Capital Markets Series. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-24540-5_25
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DOI: https://doi.org/10.1007/978-3-030-24540-5_25
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Publisher Name: Palgrave Macmillan, Cham
Print ISBN: 978-3-030-24539-9
Online ISBN: 978-3-030-24540-5
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