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Global surveillance of dirty money: assessing assessments of regimes to control money-laundering and combat the financing of terrorism

Levi, Michael, Halliday, Terence and Reuter, Peter 2014. Global surveillance of dirty money: assessing assessments of regimes to control money-laundering and combat the financing of terrorism. [Project Report]. Center on Law and Globalization. Available at: http://www.lexglobal.org/files/Report_Global%20Sur...

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Item Type: Monograph (Project Report)
Date Type: Publication
Status: Published
Schools: Social Sciences (Includes Criminology and Education)
Subjects: H Social Sciences > HG Finance
H Social Sciences > HV Social pathology. Social and public welfare
Additional Information: The Center on Law and Globalization thanks the American Bar Foundation and the British Academy for the research support that enabled this study
Publisher: Center on Law and Globalization
Funders: British Academy, American Bar Foundation
Date of First Compliant Deposit: 30 March 2016
Last Modified: 04 Jun 2017 08:56
URI: http://orca.cf.ac.uk/id/eprint/88168

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