‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue

Michael Levi, Georgios A. Antonopoulos*

*Corresponding author for this work

Research output: Contribution to journalArticlepeer-review

18 Downloads (Pure)

Abstract

This paper provides some reflections on the articles and the report excerpt included in the special issue of Trends in Organised Crime on organised crime and money laundering policy. The aim of this special issue to invite the reader to re-examine conventional wisdom in this issue area. The papers in this special issue emphasise the variation in policy measures, as they articulate the interplay between national and transnational controls, or focus on the national level but in a comparative way.
Original languageEnglish
Pages (from-to)1-5
Number of pages5
JournalTrends in Organized Crime
Volume24
Issue number1
Early online date9 Jan 2021
DOIs
Publication statusPublished - 1 Mar 2021
Externally publishedYes

Keywords

  • Organised crime
  • Money laundering
  • AML
  • Policy
  • Regulation
  • Professional enablers

Fingerprint

Dive into the research topics of '‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue'. Together they form a unique fingerprint.

Cite this