| 1576632 |
Money laundering: towards an alternative interpretation – Chapter one
Rowan Bosworth-Davies
(pp. 335-345)
Keywords:
International finance,
International politics,
Money laundering,
Terrorism
ArticleType: General review
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(77 KB)
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| 1576633 |
Money laundering: towards an alternative interpretation – Chapter two
Rowan Bosworth-Davies
(pp. 346-364)
Keywords:
International finance,
International politics,
Money laundering
ArticleType: General review
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(116 KB)
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| 1576634 |
Offshore centres post 9/11: economics and politics
Donato Masciandaro
(pp. 365-372)
Keywords:
Money laundering,
Terrorism
ArticleType: Research paper
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(66 KB)
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| 1576635 |
Organised crime today: the evolution of the Sicilian mafia
Antonio Balsamo
(pp. 373-378)
Keywords:
Crimes,
Criminals,
Financial control,
Italy,
Money
ArticleType: General review
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(53 KB)
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| 1576636 |
Money laundering laws and regulations: China and Hong Kong
Alain Sham (Shen Zhongping)
(pp. 379-400)
Keywords:
China,
Hong Kong,
Law,
Money laundering
ArticleType: Research paper
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(266 KB)
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| 1576637 |
Recovering the proceeds of crime from the correspondent account of a foreign bank
Stefan D. Cassella
(pp. 401-415)
Keywords:
Crimes,
Financial control,
Money laundering,
United States of America
ArticleType: General review
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(93 KB)
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| 1576638 |
Yakuza – organized crime in Japan
Ko Shikata
(pp. 416-421)
Keywords:
Crime,
Japan,
Money laundering,
Police
ArticleType: General review
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(291 KB)
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