A world fit for money laundering: the Atlantic alliance’s undermining of organized crime control
This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry. In the aftermath of these initial compromises in 1987, criminal money managers in both the US and the...
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| Tipo de documento: | Electrónico Artículo |
| Lenguaje: | Inglés |
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2021
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| En: |
Trends in organized crime
Año: 2021, Volumen: 24, Número: 1, Páginas: 70-95 |
| Acceso en línea: |
Presumably Free Access Volltext (Resolving-System) |
| Journals Online & Print: | Gargar...
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| Verificar disponibilidad: | HBZ Gateway |
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