'Handling Dirty Money Will Soon Become Very Expensive'
The Northern Echo › August 22, 2006
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Summary
The introduction of new legislation will soon make it more difficult for criminals and terrorists to launder money. Business Correspondent JONATHAN JONES found out more
CRIMINALS and terrorists need to move assets around without attracting attention. To achieve this, billions of pounds is "laundered"each year.See the full content of this document
Extract
'Handling Dirty Money Will Soon Become Very Expensive'
Dr Jackie Harvey is principal lecturer in finance at Northumbria University's Newcastle Business School.
She said: "By its very nature, money laundering occurs outside the normal range of economic statistics and remains unobservable,...See the full content of this document
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