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Rethinking Money Laundering and its Control
Wed, Nov 16, 3:30 to 4:50pm, Hilton, Chart A, Riverside ComplexSession Submission Type: Complete Thematic Panel
Abstract
Money laundering is an area of criminal activity that has provoked substantial activity as a rhetoric and practice of serious and organised crime control. this panel aims to present some different perspectives on how the study and analysis of it might be re-thought and both conceptualised and researched better.
Sub Unit
Individual Presentations
Money laundering as a “three-stage process”– Hazardous Misconception of a Serious Crime - Florian Hetzel, University College London
Financing transnational bribery: some key analytical questions - Nicholas Lord, University of Manchester, UK; Michael Levi, Cardiff University
Does anti money laundering combat money laundering or crimes? - Peter Reuter, University of Maryland; Michael Levi, Cardiff University