The Recovery of Criminal Proceeds Generated in One Nation and Found in Another

Abstract

It is now common for criminals to generate proceeds of crime in one country and to transfer those proceeds to another country. For example, drug traffickers who generate enormous profits from the sale of cocaine and other controlled substances in the USA will employ professional money launderers to move the money from the USA to financial institutions abroad.

Citation

Cassella, S.D. (2002), "The Recovery of Criminal Proceeds Generated in One Nation and Found in Another", Journal of Financial Crime, Vol. 9 No. 3, pp. 268-276. https://doi.org/10.1108/eb026026