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 language | English |
---|---|
Pages (from-to) | 1-5 |
Number of pages | 5 |
Journal | Trends in Organized Crime |
Volume | 24 |
Issue number | 1 |
Early online date | 9 Jan 2021 |
DOIs | |
Publication status | Published - 1 Mar 2021 |
Externally published | Yes |
Keywords
- Organised crime
- Money laundering
- AML
- Policy
- Regulation
- Professional enablers