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Summaries and Short Reviews

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Shvoong Home>Arts & Humanities>Money Laundering: the Terrorism Link Summary

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Money Laundering: the Terrorism Link

Book Summary by: AcaDemon    


The paper examines the use of money- laundering to fund illegal activities and terrorism. It describes the basic criminal
reasons for laundering money from the view of government, in legitimizing large amounts of illegally acquired money and methods used in doing so. The paper illustrates how large this criminal activity is globally and calls for a global solution.
Published: November 12, 2006
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