Beebeejaun, Ambareen; Dulloo, Lubnaa - In: Journal of Money Laundering Control 26 (2022) 2, pp. 401-417
Purpose Indeed, the value of money laundering globally is between 2% and 5% of the world’s gross domestic product, which represents $800bn to $2tn per year. There is therefore a dire and urgent need to curb money laundering offences at both national and international level. As such, the...
