Shareholders loans: a simple method of money laundering
This study aims to discuss money laundering from a new perspective. For Mitchell et al. (1998) and Bingham (1992), among others, underlying money laundering there are complex webs of transactions with the purpose of “cleaning” illicit funds, transmitting them “through the banking system in such a wa...
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| Format: | workingPaper |
| Language: | eng |
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2018
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| Online Access: | http://hdl.handle.net/10198/16625 |
| Country: | Portugal |
| Oai: | oai:bibliotecadigital.ipb.pt:10198/16625 |