information‐sharing legislation, including the Elsag Bailey and Global Securities decisions; plus the increased international …

of terrorism rather the terrorist activities. Assesses the prospects for international cooperation against terrorist …

strengthen defences against international economic crime, focusing on offshore financial centres (OFCs) and including cooperation …

33% of the international asset management market; this makes the country highly exposed to instabilities and to misuse of … relationship to money laundering control. Shows how Switzerland is contributing to the international effort against tax fraud; it …

differences between terrorists and other criminals, and the increasingly international nature of criminality. Outlines the role of … the United Nations, and the stimulus to international cooperation given by the terrorist attacks on the USA. Warns …

Examines in detail the various international, legal, policy and institutional principles to deal with money laundering …, Transparency International, and the Wolfsberg Initiative.  …

between police officers when it comes to international police co‐operation. The paper goes on to ask “what works” and what can … be done to make international co‐operation function better. Design/methodology/approach – The paper is based on research … by a limited number of personal interviews by Norwegian police experts on international police co‐operation. Findings …

used to illustrate the attractions and difficulties of civil litigation. The implications of the recent international … positive relationship between international cooperation regimes and civil actions.  …

Purpose – The purpose of this paper is to evaluate the international community efforts through the OECD and the … International. Findings – The G20 has speeded up the fight against tax evasion. There is no dilemma between confronting tax evasion … parallel between the actions of the international community on tax evasion and ML and confronts official results with relevant …