Volume 24, Issue 1 | Trends in Organized Crime

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Volume 24, Issue 1

March 2021

Organised Crime and Money Laundering Policies in Action: International Reflections

Issue Editors:

Michael Levi,
Georgios A. Antonopoulos

7 articles in this issue

‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue
Michael Levi
Georgios A. Antonopoulos
OriginalPaper 09 January 2021 Pages: 1 - 5
Incapacity, pathology, or expediency? Revisiting accounts of data and analysis weaknesses underpinning international efforts to combat organised crime
Sappho Xenakis
OriginalPaper 06 May 2020 Pages: 6 - 22
The rise of shaming paternalism in Japan: recent tendencies in the Japanese criminal justice system
Martina Baradel
OriginalPaper 23 January 2019 Pages: 23 - 41
Criminal procedure reform and the impact on homicide: evidence from Mexico
Erin Terese Huebert
OriginalPaper 04 March 2019 Pages: 42 - 69
A world fit for money laundering: the Atlantic alliance’s undermining of organized crime control
Mary Alice Young
Michael Woodiwiss
OriginalPaper Open access 25 April 2020 Pages: 70 - 95
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation
Michael Levi
OriginalPaper Open access 26 November 2020 Pages: 96 - 110
Criminal assets recovery in Sweden

EXCERPTS 08 June 2020 Pages: 111 - 136