... on the level of drug trafficking or the revenue of organised criminals, the paper raises questions as to when the policy can be re-designed or abandoned. While most other analytical work simply makes suggestions as to how to improve the number of inputs into the AML system, this paper provides...

... Decriminalization Drug policy Drug trafficking Money laundering Walker gravity model The legality of cannabis around the world exists on a spectrum. From criminal to legal, illegal but not enforced, decriminalized to prohibited, countries think of cannabis in different ways. What is more, the reasons...

..., Liechtenstein and Switzerland, the results could be applied on European level. Literature Drug trafficking Financing Terrorism financing Terrorism Criminal The financing of terrorism has been combatted since the (1980s. Since the efforts before the 9/11 attacks were insufficient, they have...

... the property and drug trafficking and high latent and more difficult-to-control corruption and economic crimes. As a result, it was concluded that there is a potential connection between the public danger of money laundering, the degree of crime organization and efficiency of the process of money...

... to generic weaknesses and flaws which are applicable to many Caribbean states, for example, a lack of political will to enforce anti-money laundering regulations, corruption, inadequate police training, lack of resources, a strong remittance sector and geographical positioning along a drug-trafficking route...