PUBLICATIONS
March 1, 1999
Working Paper #2 – Asia Pacific Money Laundering Flows and Trends
Anti-Corruption
Money Laundering in the Asia Pacific Working Paper #2 - Asia Pacific Money Laundering Flows and Trends
DATE
March 1, 1999
AUTHORS
Dr. Allan Castle
YEARS
1999
POLICIES
Anti-Corruption
Money Laundering in the Asia Pacific Working Paper #2 - Asia Pacific Money Laundering Flows and Trends
The first report in this series emphasised the need for concerted action against money laundering in the Asia Pacific, presenting an analysis of the opportunities and obstacles likely to be encountered in any attempt to construct a realistic and effective anti-money laundering regime in the region. This report provides further background regarding the nature of the problem by providing an overview of the most significant sources and routes of laundered money in the region. It presents a picture in which money laundering stems from numerous sources, and occurs in a variety of different forms.
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