Add to ORKGSince the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic crimes. Much progress has been made in legislation and the creation of financial intelligence units. However, easier guidance is needed on how to get information overseas, and delays in international cooperation lead to under-exploitation of financial investigation opportunitie
This article examines the political and criminological history of anti-money controls, including the...
Financial investigation is a term usually synonymous with asset recovery, an association which may b...
This paper examines the global anti-money laundering regime, assesses its purpose and draws some con...
This article summarises briefly what is known internationally about how ‘organised crimes’ are finan...
The objective of this project, led by the International Drug Policy Consortium, with the participati...
The illicit drug trade generates billions of dollars in revenue per year, much of which comes from w...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
The research was based on the fact of increasing narcotics crime, both quantitatively and qualitativ...
As globalization has expanded the capabilities of financial institutions to operate with increased c...
one of the efforts in eradicating drug crimes is enacting high penalties to drug dealers, however, t...
Drug trafficking in the United States generates millions of dollars in cash profits daily. The cash ...
Criminals, especially drug traffickers, may have laundered around $1.6 trillion, or 2.7 per cent of ...
Many of the approaches to stopping the growth of the drug problem have been based on two conflicting...
Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing bus...
The policy and practice of confiscating criminal assets to control crime and recover illicit wealth ...
This article examines the political and criminological history of anti-money controls, including the...
Financial investigation is a term usually synonymous with asset recovery, an association which may b...
This paper examines the global anti-money laundering regime, assesses its purpose and draws some con...
This article summarises briefly what is known internationally about how ‘organised crimes’ are finan...
The objective of this project, led by the International Drug Policy Consortium, with the participati...
The illicit drug trade generates billions of dollars in revenue per year, much of which comes from w...
Money laundering has ascended the enforcement and criminological agenda in the course of this centur...
The research was based on the fact of increasing narcotics crime, both quantitatively and qualitativ...
As globalization has expanded the capabilities of financial institutions to operate with increased c...
one of the efforts in eradicating drug crimes is enacting high penalties to drug dealers, however, t...
Drug trafficking in the United States generates millions of dollars in cash profits daily. The cash ...
Criminals, especially drug traffickers, may have laundered around $1.6 trillion, or 2.7 per cent of ...
Many of the approaches to stopping the growth of the drug problem have been based on two conflicting...
Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing bus...
The policy and practice of confiscating criminal assets to control crime and recover illicit wealth ...
This article examines the political and criminological history of anti-money controls, including the...
Financial investigation is a term usually synonymous with asset recovery, an association which may b...
This paper examines the global anti-money laundering regime, assesses its purpose and draws some con...