A generation ago not a single country had laws to counter money laundering; now, more
countries have standardized anti–money laundering (AML) policies than have armed forces …

This paper presents an analysis of the money laundering risks of two virtual currencies, the
Linden dollar, the in-world currency of the interactive online environment Second Life, and …

Today's 'surveillance society'emerged from a complex of military and corporate priorities that
were nourished through the active and 'cold'wars that marked the twentieth century. Two …

'This new book makes for good overall reading on the topic.'Sally Ramage, The Criminal
Lawyer'Nick Ryder has produced an excellent book on an extremely important and topical …

Page 1 FRAUD, CORRUPTION AND SPORT Page 2 Fraud, Corruption and Sport Page 3 This
page intentionally left blank Page 4 Fraud, Corruption and Sport Graham Brooks Senior …

This book provides a detailed examination of anti-money laundering policies and legislative
frameworks in a number of jurisdictions and considers how successful these jurisdictions …

Purpose Efforts to prevent and eradicate the crime of money laundering require a strong
legal basis to ensure legal certainty. This paper aims to analyse law enforcement on money …

Outlining the different types of financial crime and their impact, this book is a user-friendly,
up-to-date guide to the regulatory processes, systems and legislation which exist in the UK …

Purpose–The purpose of this paper is to compare, contrast and evaluate the anti‐money
laundering (AML) legislation practised by the UK, Switzerland and Germany …

This article uses the case of anti‐money laundering regulation to investigate international
club organisations' efforts to secure compliance with their rules. As these rules can hardly …