| 1789640 |
The search for crime money – debunking the myth: facts versus imagery
Jackie Harvey
(pp. 97-100)
Keywords:
Crimes,
Laws and legislation,
Money laundering
ArticleType: Conceptual paper
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(46 KB)
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| 1789641 |
The costs of implementing the anti-money laundering regulations in Sweden
Dan Magnusson
(pp. 101-112)
Keywords:
Banks,
Costs,
Laws and legislation,
Money laundering,
Sweden
ArticleType: Research paper
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(79 KB)
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| 1789642 |
Compliance and AML in Belgium: a booming sector with growing pains
Antoinette Verhage
(pp. 113-133)
Keywords:
Belgium,
Crimes,
Money laundering,
Regulation
ArticleType: Research paper
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(161 KB)
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| 1789643 |
To what extent is the UK's anti-money laundering and asset recovery regime used against organised crime?
Peter A. Sproat
(pp. 134-150)
Keywords:
Crimes,
Money laundering,
United Kingdom
ArticleType: Research paper
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(105 KB)
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| 1789644 |
Not only banks: Criminological models on the infiltration of public contracts by Italian organized crime
Stefano Caneppele, Francesco Calderoni, Sara Martocchia
(pp. 151-172)
Keywords:
Crimes,
Criminology,
Italy,
Public procurement
ArticleType: Research paper
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(215 KB)
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| 1789645 |
Hot money, hot stones and hot air: crime-money threat, real estate and real concern
Petrus C. van Duyne, Melvin R.J. Soudijn
(pp. 173-188)
Keywords:
Computer crimes,
Crimes,
Money laundering,
Real estate,
The Netherlands
ArticleType: Research paper
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(104 KB)
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| 1789646 |
Ten myths about terrorist financing
W.A. Tupman
(pp. 189-205)
Keywords:
Crimes,
Financing,
Terrorism
ArticleType: Research paper
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(109 KB)
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