... laundering Laws and legislation Financial control Disadvantaged groups The attention for informal remittance systems increased sharply after the 9/11 attacks in 2001. The lack of government control with these systems has raised concerns about the vulnerability with regard to terrorist financing...

.../value Shows that Section 981(k) is an innovative and controversial addition to the arsenal of weapons that federal law enforcement authorities in the USA can use to recover the proceeds of crime. © Emerald Group Publishing Limited 2006 Crimes Financial control United States of America...

... the financial flows and to identify the reinvestment of the drug revenue in legal ventures across Italy and Europe, enhancing the new weapons introduced in 1982 by the “Rognoni‐La Torre Act” that are the Italian equivalent of America's RICO measures. Financial control Criminals Italy Money Crimes...

... arrangements to suggest concrete ways in which the private sector can support the objectives of CFT policies more efficiently and productively. Nikos Passas can be contacted at: n.passas@nect.edu © Emerald Group Publishing Limited 2006 Terrorism Crimes Financial control Laws and legislation...

... Third World Financial control Journal of Money Laundering Control Ð Vol. 8 No. 4 Curbing Financial Crime among Third World Elites Gerald Anselm Acquaah-Gaisie INTRODUCTION Good governance adopts policies and practices that promote the interests of the governed. Politicians are elected and ocials...