No. 10-3, August 2007
Index
- What asset forfeiture teaches us about providing restitution in fraud cases
- The new policing of assets and the new assets of policing. A tentative financial cost‐benefit analysis of the UK's anti‐money laundering and asset recovery regime
- The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries
- Legal professionals and money laundering in Spain
- Are OFCs leading the fight against money laundering?
- Factors affecting money laundering: lesson for developing countries
- Problems of black labour, illegal immigration and money laundering in Poland