How Dirty Money Moves

How Dirty Money Moves

As long as we've had currency, we've had money laundering. Lately, we've been fighting a more effective battle against it. But what used to be a stable, predictable evolution of regulation, compliance, and on the criminals' side, evasion, has collapsed in a year of revelations.

This report is divided into two parts; the first, How dirty money moves, lays out the current situation. The second, The fight against money laundering, proposes remedies and suggests how all those involved in the fight against money laundering can work together towards a mutual objective: making it as difficult as possible for criminals to profit from their crimes.




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