The weapons of war: The use of anti-money laundering laws against terrorist and criminal enterprises

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The weapons of war: The use of anti-money laundering laws against terrorist and criminal enterprises — Part 1

Published:2002-08 Issue:1 Volume:4 Page:13-31
ISSN:1745-6452
Container-title:Journal of Banking Regulation
language:
Short-container-title:J Bank Regul

Author:

Rider Barry A K

Publisher

Springer Science and Business Media LLC

Subject

Economics and Econometrics,Finance

Link

http://link.springer.com/content/pdf/10.1057/palgrave.jbr.2340128.pdf

Cited by 18 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Response to money laundering scandal: evidence-informed or perception-driven?;Journal of Money Laundering Control;2020-01-04

2. Anti-money laundering: The world's least effective policy experiment? Together, we can fix it;Policy Design and Practice;2020-01-02

3. Anti-money laundering ratings: uncovering evidence hidden in plain sight;Journal of Money Laundering Control;2019-10-07

4. Anti-money laundering effectiveness: assessing outcomes or ticking boxes?;Journal of Money Laundering Control;2018-05-08

5. Uncomfortable truths? ML=BS and AML= BS2;Journal of Financial Crime;2018-05-08

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