Description
Introduction 1 Italys other `other mafi: Remediation and representations of the ndrangheta 2 Italys `circle of legality: The confiscation and social use of assets in the fight against the mafia 3 Unexplained wealth orders and the right not to self-incriminate 4 The introduction of anti-money laundering legislation in the Vatican City State 5 How and to what extent has public-private financial information sharing improved the UKs counterterrorist financing reporting regime? 6 The future of criminal finance: `bin Ladens and the cashless society 7 Crypto-assets and criminality: A critical review focusing on money laundering and terrorism financing 8 Setting the conditions of competition: Repositioning the neoliberal state in the fraud debate 9 Representation of white collar crime in the Caribbean 10 Deferred prosecution agreements: A soft touch? 11 The United Kingdom, organised crime, and money laundering: A critical reflection
