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Article
Publication date: 1 February 2000

Bert Ravenstijn

In the last decade, the forces of globalisation have created new opportunities for organised crime and new challenges for legal systems and law enforcement. While the phenomenon…

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Abstract

In the last decade, the forces of globalisation have created new opportunities for organised crime and new challenges for legal systems and law enforcement. While the phenomenon of organised crime is not new, it has grown in recent years and is now generating and laundering huge illegal profits, and subsequently investing them in legal business.

Details

Journal of Money Laundering Control, vol. 3 no. 4
Type: Research Article
ISSN: 1368-5201

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