Current affiliation: University of South CarolinaSubject: Law & CriminologyPrimary location: United States
Published in:Journal of Money Laundering ControlPublication date:2016-01-04
Comparative analysis identifies serious flaws in US tracing procedure
Asset recovery proceedings increasingly target corrupt foreign officials who acquire lavish assets as a result of capital gained through criminal a...
Published in:Journal of Financial CrimePublication date:2016-07-04
A qualitative case study with a multi-theoretical approach to improving compliance policy