Summary
Contents
Subject index
In this Handbook, editor Philip Reichel has brought together renowned scholars from around the world to offer various perspectives providing global coverage of the increasingly transnational nature of crime and the attempts to provide cooperative cross-national responses. This volume not only has a comprehensive introduction to the topic of transnational crime but also provides specific examples such as international terrorism, drug trafficking, and money laundering to illustrate this ever expanding phenomenon. The Handbook also examines cross-national and international efforts by police, courts, international agencies, and correctional authorities to deal with transnational crime. Part IV concludes the book by addressing emerging issues in transnational crime and justice with particular attention given to transnational organized crime in all regions of the world.
Expanding the International Regime on Money Laundering in Response to Transnational Organized Crime, Terrorism, and Corruption
Expanding the International Regime on Money Laundering in Response to Transnational Organized Crime, Terrorism, and Corruption
Recent years have seen the most rapid and profound period of international policy development on international criminal matters prompted largely, but not entirely, by the fight against global terrorism. Many of the measures that countries are now attempting to implement, although not new in themselves, have been incorporated for the first time into legally binding international conventions. Some measures, previously thought unfeasible, are now being implemented for the first time.
In the field of anti-money laundering (AML), the international regime of norms and standards was strengthened after September 11, 2001 (9/11), to address the financing ...
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