Everyday vulnerabilities – money laundering through cash intensive businesses

  • Nicholas Gilmour, Nick Ridley
  • Journal of Money Laundering Control, July 2015, Emerald
  • DOI: 10.1108/jmlc-06-2014-0019

Money laundering

What is it about?

This article highlights how 'cash intensive businesses' can be utilised relatively easy for the purpose of money laundering.

Why is it important?

The article identifies significant risks in the current business driven environment.

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http://dx.doi.org/10.1108/jmlc-06-2014-0019

The following have contributed to this page: Dr Nicholas Gilmour and Nicholas Gilmour

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