The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance.
This article examines the fight against money laundering as a case study of the separation between an enforcement system's objectives and performance. To launder money is to hide its illegal origin. The fight against money laundering is supposed to disrupt laundering in its various forms—especially...
| Publicado en: | Journal of Criminal Law & Criminology Vol. 93; no. 2/3; pp. 311 - 466 |
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| Formato: | Artículo |
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Northwestern University
Winter/Spring2003
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| Acceso en línea: | Ver este registro en EBSCOhost |