The present study explores the complex and still evolving international legal framework aiming at contrasting the global threats to security represented by terrorist financing, money laundering and financing of the proliferation of weapons of mass destruction. It starts noting that the pivotal...

The European Court of Justice (ECJ) judgment in the British Airways case has settled the treatment of targeted and loyalty-inducing rebates/commissions confirming the legal test being applied to assess exclusionary unilateral conduct. The timing of the decision, issued after the publication of...

The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation relating to international anti-money laundering (AML) programs. Design/methodology/approach – In the first part, this paper outlines the serious threats posed by transnational laundering...