Volume 52, Issue 1 | Crime, Law and Social Change

Crime, Law and Social Change

An Interdisciplinary Journal

Publishing model:: Hybrid

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Volume 52, Issue 1

July 2009

Illusions and delusions in anti-money laundering policy

5 articles in this issue

Serving the integrity of the Mammon and the compulsive excessive regulatory disorder
Petrus C. van Duyne
OriginalPaper 18 November 2008 Pages: 1 - 8
Between the hammer and the anvil? The anti-money laundering-complex and its interactions with the compliance industry
Antoinette Verhage
OriginalPaper 26 November 2008 Pages: 9 - 32
On the frontline against money-laundering: the regulatory minefield
Liliya Gelemerova
OriginalPaper 03 December 2008 Pages: 33 - 55
Crime-money, reputation and reporting
Jackie Harvey
Siu Fung Lau
OriginalPaper 25 November 2008 Pages: 57 - 72
Has clarity been brought to the diamond sector? A survey into AML and TF risk mitigation by diamond traders and their financiers
Maarten van Dijck
OriginalPaper 02 December 2008 Pages: 73 - 94