Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important …, terrorist financing involves “reverse” money laundering. This is a consequence of some fundamental differences between terrorism …

The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is … War on Terrorism sets out a step-by-step illustrated roadmap for legislators, financial regulators and others involved in …

corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …

defense lawyers, including alleged "in-house counsel" for the mob; regulation of government misconduct in terrorism …