Concept information
Término preferido
Black Market Peso Exchange
Definición
- Today, it is estimated that in excess of US$14 trillion in deposited funds are held in offshore financial institutions, such as Panama, Luxembourg, and other offshore tax havens with reputations for being popular banking centers. The original sources for these funds have been laundered through various mechanized schemes. [Source: Encyclopedia of Transnational Crime & Justice; Black Market Peso Exchange]
Concepto genérico
Pertenece al grupo
URI
http://data.loterre.fr/ark:/67375/N9J-VG0J7VZN-D
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