Money laundering: Analysis on the placement methods
The International Monetary Fund (IMF) in 2015 estimated the size of money laundering to be at 2-5% of the world Global Domestic Production (GDP) with around USD800 billion to USD2 trillion being laundered. The global criminal activities are on the rise and the contribution of money laundering to exa...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Zes Rokman Resources
2016
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65817/ http://irep.iium.edu.my/65817/ http://irep.iium.edu.my/65817/1/Analysis%20on%20placement%20methods.pdf |