Marriage claim: speculation financial and money laundering

  • José Miguel Camacho
  • Patricia Elena Gallego
Keywords: Financial deregulation, financial speculation, financial institutions, money laundering, tax haven

Abstract

The big problems of our times are many and extremely serious. The money laundering has a special place in the most perverse's platform. Although, the illegality of this activity is declared and obvious, it is still invisible; mingled with other diffused and 'lawful' activities as financial speculation, making of money laundering a mystery. This research will prove the close relationship between two mentioned phenomenons, through the context of post Bretton Woods's financial laxity, to declare that if into the financial markets persist the actual and shameless levels of useless speculation, will be impossible to prevent money laundering and therefore all human tortures derived from this phenomenon.

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Published
2012-11-30
Section
Artículos Resultado de Investigación