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Financial Sector Assessment Program

Blow, Bling and Bucks: IMF Work Against Money Laundering and Terrorist Financing

Jody Myers | Posted 08.28.2011 | Business
Jody Myers

Drug traffickers, diamond smugglers, and terrorists' financiers around the world have one thing in common: they abuse the financial system to "clean" the proceeds they have obtained from their illegal work, or to transfer funds to achieve their destructive aims.