Arnone, Marco; Borlini, Leonardo - In: Journal of Money Laundering Control 13 (2010) 3, pp. 226-271
Purpose – The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation … international criminal regulation of ML. Findings – The focus is on the phenomenological aspect of ML and highlights that to a large … addressed. Originality/value – The paper offers insights into international AML programs, focusing on criminal regulation. …