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Journal Articles
Journal Articles
Journal of Financial Crime (2008) 15 (1): 49–59.
Published: 04 January 2008
...Luiz de Andrade Filho Purpose This essay aims to examine the relationship between socio‐economic forces and drug‐related organised crime in Brazil. It focuses on both judicial structures and social service delivery to illustrate how they impact the shaping of criminal networks – a recurrent...
Journal Articles
Journal of Financial Crime (2004) 11 (2): 158–162.
Published: 01 April 2004
...Ed Jurith Highlights the connexions between terrorism, illicit drugs and money laundering; the author is General Counsel for the Executive Office of the President, Office of National Drug Control Policy in the USA. Describes how money laundering is intimately linked to terrorism and drug...

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