To assess the impact of money laundering on economies and social systems of states.
Analysis of economic and social threats posed by money laundering
Examination of international cooperation efforts against criminal proceeds
Money laundering significantly undermines economic stability in affected states.
Social stability is compromised due to the effects of laundered criminal proceeds on communities.
Abstract
The article examines the threats to the economies of states and their social stability created by actions related to the laundering (legalization) of criminal proceeds.