Levi, Michael and Antonopoulos, Georgios (2021) ‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue. Trends in Organized Crime, 24 (1). pp. 1-5. ISSN 1084-4791
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Abstract
This paper provides some reflections on the articles and the report excerpt included in the special issue of Trends in Organised Crime on organised crime and money laundering policy. The aim of this special issue to invite the reader to re-examine conventional wisdom in this issue area. The papers in this special issue emphasise the variation in policy measures, as they articulate the interplay between national and transnational controls, or focus on the national level but in a comparative way.
| Item Type: | Article |
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| Uncontrolled Keywords: | Organised crime, Money laundering, AML, Policy, Regulation, Professional enablers |
| Subjects: | M900 Other in Law |
| Department: | Faculties > Arts, Design and Social Sciences > Social Sciences |
| Depositing User: | John Coen |
| Date Deposited: | 08 Mar 2022 09:27 |
| Last Modified: | 08 Mar 2022 09:30 |
| URI: | http://nrl.northumbria.ac.uk/id/eprint/48633 |
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