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Money laundering – chapter four

Author

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  • Rowan Bosworth‐Davies

Abstract

Purpose - This paper sets out to evaluate the financial security consequences of the terrorists attack on the USA of 11 September 2001 with specific regard to money laundering. Design/methodology/approach - The study itemises in minute detail the litany of actual and potential financial legislation in the wake of 9/11 in both the USA and the UK. Findings - Basically, the study finds the depriving criminals of the proceeds of their crimes is illusory and ineffectual, since they never have sufficient funds available for confiscation in the first place. Originality/value - The paper arguably represents the most comprehensive evaluation to date of the financial issues, both real and hypothetical, thrown up on both sides of the Atlantic by the events of 9/11.

Suggested Citation

  • Rowan Bosworth‐Davies, 2007. "Money laundering – chapter four," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 10(1), pages 66-90, January.
    • Handle: RePEc:eme:jmlcpp:13685200710721872
    DOI: 10.1108/13685200710721872
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