1. See Dirty Money and Bad Luck: Money Laundering in the Brokerage Context Va. L. & Bus. Rev.
2. ep o
3. The Transnational and Sub-National in Global Crimes Berkeley J. Int'l L.
4. https://www.imf.org/external/np/speeches/1998/021098.htm see also J.C. Sharman, The Money Laundry: Regulating Criminal Finance in the Global Economy
5. See The Consequences of Money Laundering and Financial Crime Econ. Persp available at https://www.hsdl.org/?view&did=3549