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Volume 2, Issue 4
1 February 1999
Journal of Money Laundering Control Cover Image for Volume 2, Issue 4
Review Article| February 01 1999

A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection

Shazeeda A. Ali
Shazeeda A. Ali
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7808
Print ISSN: 1368-5201
© MCB UP Limited
1999
Journal of Money Laundering Control (1999) 2 (4): 312–316.
https://doi.org/10.1108/eb027197

It is an undisputed fact that in the entangled web spun by money launderers no individual country or single region stands alone — each is connected by a trail of dirty dollars.

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© MCB UP Limited
1999
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