Sandhu, Harjit S. - In: Journal of Money Laundering Control 3 (2000) 4, pp. 336-344
Crime is becoming ever more international. This is a world where it is quicker to cross the Atlantic from Paris to New York than to traverse the city of Paris by road. This world is faced with a criminality that profits by the advantages of the so‐called free world, where there are practically...