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M. Zeldin, Carlo Florio (1999)
Strengthening Laws and Financial Institutions to Combat Emerging Trends in Money Laundering
M. Levi (1991)
REGULATING MONEY LAUNDERINGThe Death of Bank Secrecy in the UKBritish Journal of Criminology, 31
John Walker (1999)
How Big is Global Money LaunderingJournal of Money Laundering Control, 3
The increasing publicity of recent highprofile moneylaundering cases has propelled this apparently victimless crime into the forefront of the public domain. However, although this has been one of the government's principal aims to increase public awareness there is still a lack of common knowledge within the public domain of what constitutes a moneylaundering offence. The job is further complicated by the fact that this invisible crime operates on the fringes of society, acting as a bridge between the underworld and the rest.
Journal of Money Laundering Control – Emerald Publishing
Published: Feb 1, 2001
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