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Keywords: Europe
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Journal Articles
Citizenship: participation and exclusion in early modern Europe
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (2): 121–129.
Published: 10 May 2011
... in the life of the local community was often the main requirement for applying for its citizenship, at least until the spread of nation states in the nineteenth century. From 1,500 to 1,700 the most widespread form of mobility in Europe consists of temporary movements caused by festivals, fairs...
Journal Articles
The dark side of European immigration policy
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (2): 158–169.
Published: 10 May 2011
... Europe The complex process of harmonization (Givens and Luedtke, 2004) of European immigration policy started more than ten years ago, on May 1, 1999 when the Treaty of Amsterdam came into force. On this date, the Member States conferred to the European Union part of their competence to adopt...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (1): 89–98.
Published: 01 January 2006
...Nicholas Ridley Purpose The purpose of this paper is to analyse the banking systems in Western, and Central and Southeastern Europe, focusing on the interactive factors of anti‐money laundering, transitional economies and the underground illicit economy. Design/methodology/approach Provides...
