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Beyond the Basic Predicate Crimes

In: Anti-Money Laundering in a Nutshell

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  • Kevin Sullivan

Abstract

As crimes new and old develop they will always need to launder their ill gotten gains. The key here is to acknowledge that most every crime has a financial component. This is why staying abreast of the latest typologies is so important. In this chapter we touch on some of the crimes producing some of the most significant profits.

Suggested Citation

  • Kevin Sullivan, 2023. "Beyond the Basic Predicate Crimes," Springer Books, in: Anti-Money Laundering in a Nutshell, edition 2, chapter 0, pages 231-242, Springer.
    • Handle: RePEc:spr:sprchp:979-8-8688-0066-5_10
    DOI: 10.1007/979-8-8688-0066-5_10
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