Abstract
In the mid-1980s, the US and European governments were becoming increasingly alarmed about the flow of illegal money nationally and internationally acquired by drug trafficking and organized crime, including money from protection rackets and other means of extortion by both terrorists and other criminals.
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Notes
M. Gillard, ‘BCCI: The Cocaine Cash Trail’, Observer? 16 October 1988, quoted in Dorn, p. 71
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© 1995 Richard Clutterbuck
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Clutterbuck, R. (1995). Countering Money Laundering. In: Drugs, Crime and Corruption. Palgrave Macmillan, London. https://doi.org/10.1057/9780230376472_13
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DOI: https://doi.org/10.1057/9780230376472_13
Publisher Name: Palgrave Macmillan, London
Print ISBN: 978-0-333-63102-7
Online ISBN: 978-0-230-37647-2
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