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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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:	01 Nov 2022 09:30
URI:	https://orca.cardiff.ac.uk/id/eprint/88168

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