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Une autre mondialisation : les mutations du blanchiment contemporain

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  • Bernard Castelli

Abstract

In this article, we notice three major mutations which caracterize today the forms of concealing and integrating the illegal funds : the emergence of offshore finance centers, the formation of financial underground networks and the presence of skilled launderers represent the main trends of this illégal financial activity. It is very important to take into account these last mutations for understanding better and perhaps controling the recent development of the money laundering. The author concludes emphasizing the risk that legal private business as public economy need in the futur more and more ressources from criminal organizations.

Suggested Citation

  • Bernard Castelli, 2005. "Une autre mondialisation : les mutations du blanchiment contemporain," Mondes en développement, De Boeck Université, vol. 131(3), pages 111-130.
    • Handle: RePEc:cai:meddbu:med_131_0111
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    References listed on IDEAS

    as
    1. Mark P. Hampton & Jason P. Abbott (ed.), 1999. "Offshore Finance Centres and Tax Havens," Palgrave Macmillan Books, Palgrave Macmillan, number 978-1-349-14752-6, March.
    2. Ronen Palan, 1999. "Offshore and the Structural Enablement of Sovereignty," Palgrave Macmillan Books, in: Mark P. Hampton & Jason P. Abbott (ed.), Offshore Finance Centres and Tax Havens, chapter 2, pages 18-42, Palgrave Macmillan.
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