Money Laundering and Terrorism

Abstract: A 6 page paper critically assessing the statement, "Lack of controls on money laundering is one of the most important contributory factors behind the growth of 21st century terrorism." After reviewing the needs of business; increase in international capital movement over the past decade; and the example of Paraguay's customs function, the paper concludes that there is no conclusion possible but to agree with the original statement under consideration. Bibliography lists 7 sources.

Filename: KSfinMonLaunTer.rtf

Pages: 6

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Catagory: Money & Banking / Corporate Finance

Subcatagory: Accounting & Personal Finance

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