Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments?

Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments?

Discusses the adoption of international AML (anti-money laundering) guidelines in Bolivia, Colombia, and Peru.

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Bibliographische Detailangaben
Veröffentlicht in:Crime, law, and social change law, and social change, 2010-06, Vol.53 (5), p.437-455
Hauptverfasser: Thoumi, Francisco E., Anzola, Marcela
Format: Artikel
Sprache:eng
Schlagworte:
Asset acquisitions
Assets
Bolivia
Cocaine
Colombia
Comparative analysis
Conventions
Cost control
Crime
Crime prevention
Criminal Law and Criminal Procedure Law
Criminal sociology. Police. Delinquency. Deviance. Suicide
Criminality
Criminology and Criminal Justice
Drug Trafficking
Economic activity
Financial services
Fraud
Informal economy
Initiatives
International agreements
Law and Criminology
Law enforcement
Legal systems
Legislation
Money laundering
Organized crime
Peru
Political Science
Social Environment
Social Sciences
Sociology
Sociology of law and criminology
State
Transnationalism
Vulnerability
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Beschreibung
Zusammenfassung:Discusses the adoption of international AML (anti-money laundering) guidelines in Bolivia, Colombia, and Peru.
ISSN:0925-4994
1573-0751
DOI:10.1007/s10611-010-9235-8