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Keywords: Immigration
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Journal Articles
Journal of Money Laundering Control (2014) 17 (4): 395–401.
Published: 07 October 2014
...Rita Duca Purpose – The purpose of this paper is to investigate on the new forms of the “illegal street workers” involving immigrants in southern Italy. This new concept may include, at least, two kinds of illegal employment of immigrants which is, probably, managed by local criminal...
Journal Articles
Journal of Money Laundering Control (2011) 14 (2): 158–169.
Published: 10 May 2011
...Rita Duca Purpose This article aims to highlight the dark side of the restrictive immigration policies, undertaken both at European and national level, paying special attention to the negative effects that these policies can cause. Design/methodology/approach In particular, the article focuses...
Journal Articles
Journal of Money Laundering Control (2007) 10 (3): 367–378.
Published: 14 August 2007
...Janusz Bojarski Purpose The aim of the paper is to present a picture of black labour, illegal immigration and money laundering at a special moment in the history of Poland – the time of Polish accession to the European Union structures. Another aim of the paper is to explain the problem...

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