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Case Studies on Globalization and Money Laundering

Author

Listed:
  • Eckhard Freyer

    (Hochschule Merseburg University of Applied Sciences (Merseburg, Deutschland))

Abstract

Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities. Based on case studies on conditions for money laundering in the process of globalization and transformation in Europe, are discussed the challenges that a “global financial village” must confront.

Suggested Citation

  • Eckhard Freyer, 2008. "Case Studies on Globalization and Money Laundering," Revista de Economía y Estadística, Universidad Nacional de Córdoba, Facultad de Ciencias Económicas, Instituto de Economía y Finanzas, vol. 46(2), pages 147-172, Diciembre.
    • Handle: RePEc:ief:reveye:v:46:y:2008:i:2:p:147-172
    DOI: 10.55444/2451.7321.2008.v46.n2.4081
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    File URL: https://revistas.unc.edu.ar/index.php/REyE/article/view/4081/5071
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    More about this item

    Keywords

    capital mobility; fight against capital/money laundering; payment systems; cooperation for financial stability;
    All these keywords.

    JEL classification:

    • F39 - International Economics - - International Finance - - - Other

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