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Natural disasters and money laundering risks

Author

Listed:
  • Mark McKenzie
  • Kenneth L. Bryant

Abstract

Purpose - Sets out to examine the dangers of money laundering as a consequence of natural disasters. Design/methodology/approach - Lists the potential abuses and scans to which unscrupulous manipulators will resort in order to profit from natural disasters. Findings - Finds that criminal groups have established networks and sophisticated technology to effectively carry out their activities. Originality/value - This is a detailed and eye‐opening revelation of the various criminal opportunities for money laundering spawned by natural disasters.

Suggested Citation

  • Mark McKenzie & Kenneth L. Bryant, 2006. "Natural disasters and money laundering risks," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 9(2), pages 198-202, April.
    • Handle: RePEc:eme:jmlcpp:13685200610661005
    DOI: 10.1108/13685200610661005
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    Keywords

    Money laundering; Natural disasters;

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