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All Outputs (9)

The dark figure of money laundering: Editorial for the Journal of Financial Crime (2015)
Journal Article
Young, M. A. (2015). The dark figure of money laundering: Editorial for the Journal of Financial Crime. Journal of Financial Crime, 22(4), 1. https://doi.org/10.1108/JFC-07-2015-0035

The dark figure of crime is concerned with the unrecorded crime or the unreported offence that has gone unnoticed by the police and statistics. As a component of the dark figure of crime, the difficulty in generating real life statistics for money la... Read More about The dark figure of money laundering: Editorial for the Journal of Financial Crime.

Editorial: Setting the scene: The HSBC banking scandal (2015)
Journal Article
Young, M. A. (2015). Editorial: Setting the scene: The HSBC banking scandal. Company Lawyer, 36(8), 229-230

At the beginning of February 2015, the Hong Kong and Shanghai Banking Corp—or HSBC, as it is more widely known—was exposed by an international collaboration of news outlets and investigative journalists as a bank which assists transnational organised... Read More about Editorial: Setting the scene: The HSBC banking scandal.

Transnational organised crime monthly briefing, March 2015: Spotlight on Polar regions: US Coast Guard announces extra measures to protect Polar regions as it repositions to Western Hemisphere and Arctic (2015)
Journal Article
Young, M. A. (2015). Transnational organised crime monthly briefing, March 2015: Spotlight on Polar regions: US Coast Guard announces extra measures to protect Polar regions as it repositions to Western Hemisphere and Arctic

Open Briefing: Postings on Transnational Organised Crime.