Research

Scientific Transactions in Environment and Technovation Journal(STET), | 0
Year : 2016 | Volume: 9 | Issue: 3 | Pages : 131-138

Money Laundering and its impact in banking industry

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Money laundering is a global phenomenon with political,economic and social consequences

Keywords: Anti Money Laundering ,Black Market Peso Exchange,Correspondent banking.

Citation: *, ( 2016), Money Laundering and its impact in banking industry. Scientific Transactions in Environment and Technovation Journal(STET), 9(3): 131-138

Received: 2016-10-20 06:41:46; Accepted: 2016-10-20 06:42:06;
Published: 20/10/2016

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*Correspondence: unknow user, unknow user