Cover Image
QR Code

The City laundry.

The article discusses money laundering in Great Britain and the rise of corruption. It talks about the different affairs involving embezzlement, smuggling, bribery and frauds schemes over computer. It discusses the libel law and the law related to the acts of corruption. It discusses the activities...

Full description

Published in:World Today Vol. 74; no. 2; pp. 14 - 17
Main Author: Barrington, Robert
Format: Article
Published: Royal Institute of International Affairs Apr/May2018
Subjects:
United Kingdom
Bribery
Drug dealers
Money laundering
Corruption laws
Embezzlement
Hedge funds
Online Access:View this record in EBSCOhost
Summary:The article discusses money laundering in Great Britain and the rise of corruption. It talks about the different affairs involving embezzlement, smuggling, bribery and frauds schemes over computer. It discusses the libel law and the law related to the acts of corruption. It discusses the activities of the drug dealers from Russia and the hedge funds.