Please use this identifier to cite or link to this item: http://hdl.handle.net/10419/140505
Authors: 
Dumbacher, Johannes
Year of Publication: 
1995
Citation: 
[Journal:] Intereconomics [ISSN:] 0020-5346 [Publisher:] Nomos Verlagsgesellschaft [Place:] Baden-Baden [Volume:] 30 [Year:] 1995 [Issue:] 4 [Pages:] 177-186
Abstract: 
During the past few years a new consciousness has emerged with regard to the question of money laundering, and new laws and mechanisms to combat it have been developed. The Financial Action Task Force on Money Laundering was established at the 15th World Economic Summit in Paris in July 1989. What activities have been developed so far by this and other international initiatives? What further steps must be taken?
Subjects: 
Crime Prevention
Persistent Identifier of the first edition: 
Document Type: 
Article

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