Money Laundering and International Efforts to Fight It

[摘要] According to one estimate, US$300billion to US$500 billion in proceeds from serious crime islaundered each year. Left unchecked, money laundering couldcriminalize the financial system and undermine developmentefforts in emerging markets. The author reviews efforts byinternational bodies to fight it.

[发布机构] World Bank, Washington, DC

[学科分类] 社会科学、人文和艺术（综合）

[关键词] ANONYMOUS ACCOUNTS;BANKING SUPERVISION;BONDS;CAPITAL MOVEMENTS;COMBAT MONEY LAUNDERING