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A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control (2020)
Journal Article
Young, M. A., & Woodiwiss, M. (2021). A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control. Trends in Organized Crime, 24(1), 70-95. https://doi.org/10.1007/s12117-020-09386-8

This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry. In the aftermath of these initial compromises in 198... Read More about A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control.