Klaus von Lampe es Profesor de Criminología en la Hochschule für Wirtschaft und Recht de
Berlín. Ha sido profesor en el Department of Law, Police Science and Criminal Justice …

Purpose This paper aims to critically explore the challenges facing the UK in implementing
registers of beneficial owners, a measure mandated by the EU's anti-money laundering …

This study focuses on the movement of money in a financial infrastructure built to conceal its
origin and destination. The literature has addressed this theme in the field of money …

Purpose This paper aims to assess the role of secrecy jurisdictions in providing supply-side
stimulants for illicit financial flows from developing countries and how the tax havens …

Purpose This paper aims to contend that when tackling financial crimes such as money
laundering and terrorist financing, international regulators are seeking to hold offshore …

This paper examines the question of what kind of money will govern the 21st century by
examining the developments which characterise this landscape. On the basis of a review of …

The aim of the chapter is to carry out an analysis of the effects of the main economic and
financial crimes on business development and the activity and reputation of financial and …

Purpose This paper aims to highlight the relationship between money laundering and the
patterns of behaviour evident throughout the larger structural environment of the Swiss …

The purpose of this study is to examine the effect of AML disclosure and cyber security on
bank performance and to test whether intellectual capital strengthens or weakens the effect …

In the aftermath of first world war, offshore finance has garnered the attraction of various
quarters. As of 2010, at least USD 21–32 Trillion of unreported private financial wealth …