... are identified. Of these, the Financial Integrity and Criminal Enforcement Groups were central proponents of prevention- and prosecution-based policies, respectively. While criminal enforcement was initially sidelined, its role was strengthened in Mexico since 2007. Despite early signs of success, diverging...

...Belaisha Bin Belaisha; Graham Brooks Purpose – This paper aims to highlight present strategies to prevent money laundering in Dubai. Design/methodology/approach – Thirty semi-structured interviews were conducted with Anti Money Laundering Suspicion Cases Unit (AMLSCU), Anti Organized Crime...

... at: melvin.soudijn@klpd.politie.nl © Emerald Group Publishing Limited 2014 Prevention Proceeds of drug crime Trade-based money laundering The financial action task force (FATF), an influential international organisation for combating money laundering and terrorist financing, is continually...