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Money‐Laundering Control: Elusive Dream or Achievable Reality?

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 January 2000

177

Abstract

To attempt, or aim, to control money laundering by regulating those sectors which facilitate and therefore (wittingly or not) encourage and sustain its practice is rather to miss the point. The concentration on curing or solving the phenomenon of money laundering through regulation is, for two key reasons, ultimately self‐defeating.

Citation

McCusker, R. (2000), "Money‐Laundering Control: Elusive Dream or Achievable Reality?", Journal of Money Laundering Control, Vol. 3 No. 3, pp. 214-222. https://doi.org/10.1108/eb027232

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited

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