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Articles (32)

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1-10 of 32 results for policy laundering

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Select article: A leading role for the EU in drafting criminal law powers? Use of the Council of Europe for policy laundering

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Editorial

First published 2019-6

A leading role for the EU in drafting criminal law powers? Use of the Council of Europe for policy laundering

Paul De Hert, Angela Aguinaldo

New Journal of European Criminal Law

Select article: Changing Course

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Research article

First published 2009-07

Changing Course

Ian Roberge

Public Policy and Administration

Select article: Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering

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Research article

First published 2007-10

Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering

Ian Roberge

Politics

Select article: Global networks against crime: Using the Financial Action Task Force as a model?

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Research article

First published 2015-9

Global networks against crime: Using the Financial Action Task Force as a model?

Anja P. Jakobi

International Journal: Canada’s Journal of Global Policy Analysis

Select article: Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

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Research article

First published 2009

Evaluating Anti-Money Laundering Initiatives: A Country Perspective 1

Dulacha Galgallo Barako, Alistair Brown

Evaluation Journal of Australasia

Select article: Money Laundering and Its Regulation

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Research article

First published 2002-7

Money Laundering and Its Regulation

Michael Levi

The ANNALS of the American Academy of Political and Social Science

Select article: An Anti-Money Laundering Timeline and the Relentless Regulatory Response

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Research article

First published 2018-6

An Anti-Money Laundering Timeline and the Relentless Regulatory Response

Sue Turner, Jonathan Bainbridge

The Journal of Criminal Law

Select article: When the ‘information revolution’ and the US security state collide

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Research article

First published 2005-08

When the ‘information revolution’ and the US security state collide

Peter Shields

New Media & Society

Select article: A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Open access

Research article

First published 2025

A Crime Script Analysis of Pao Fen Operations and the Construction of Prevention Strategies

Fangzhou Wang

Crime & Delinquency

Select article: Towards a ‘new’ political anatomy of financial surveillance

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Research article

First published 2011-4

Towards a ‘new’ political anatomy of financial surveillance

Anthony Amicelle

Security Dialogue

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