| 1621460 |
What asset forfeiture teaches us about providing restitution in fraud cases
Courtney J. Linn
(pp. 215-276)
Keywords:
Fraud,
International business,
United States of America
ArticleType: Conceptual paper
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(261 KB)
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| 1621461 |
The new policing of assets and the new assets of policing: A tentative financial cost-benefit analysis of the UK's anti-money laundering and asset recovery regime
Peter A. Sproat
(pp. 277-299)
Keywords:
Law enforcement,
Money laundering,
United Kingdom
ArticleType: Conceptual paper
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(141 KB)
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| 1621462 |
The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries
Burak Dolar, William F. Shughart II
(pp. 300-317)
Keywords:
Legislation,
Money laundering,
United States of America
ArticleType: Research paper
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(110 KB)
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| 1621492 |
Legal professionals and money laundering in Spain
Patricia Faraldo Cabana
(pp. 318-336)
Keywords:
Crimes,
Disclosure,
Legal profession,
Money laundering,
Spain
ArticleType: Viewpoint
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(118 KB)
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| 1621464 |
Are OFCs leading the fight against money laundering?
Alexa Rosdol
(pp. 337-351)
Keywords:
Caribbean,
Money laundering,
Off shore investments
ArticleType: Viewpoint
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(96 KB)
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| 1621465 |
Factors affecting money laundering: lesson for developing countries
Santha Vaithilingam, Mahendhiran Nair
(pp. 352-366)
Keywords:
Corporate governance,
Legal principles,
Money laundering
ArticleType: Research paper
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(101 KB)
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| 1621466 |
Problems of black labour, illegal immigration and money laundering in Poland
Janusz Bojarski
(pp. 367-378)
Keywords:
Immigration,
Labour,
Money laundering,
Poland
ArticleType: General review
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(81 KB)
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| 1621463 |
Legal professionals and money laundering in Spain
(pp. 318-336)
Keywords:
ArticleType: Viewpoint
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(118 KB)
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