International Money Laundering Through Real Estate and Agribusiness

International Money Laundering Through Real Estate and Agribusiness

A Criminal Justice Perspective from the "Panama Papers"

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This book examines two types of transnational money laundering: the use of offshores and wire transfers to "invest" in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime.As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, bet...