Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering

Abstract

In the author's last article (JMLC, Vol. 2, No. 3) reference was made to ‘thefts dressed as non‐performing loans’ and the catastrophic risks run by individual financial institutions as well as whole markets and economies that compromise with criminal capital flows.

Citation

Willis, S. (1999), "Ruined in a Conventional Way: Some Thoughts on Risk and Money Laundering", Journal of Money Laundering Control, Vol. 3 No. 1, pp. 45-49. https://doi.org/10.1108/eb027210