Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data

This article examines the political and criminological history of anti-money controls, including the involvement of Asian countries and the varied motivations and interests engaged. It goes on to review where empirical evidence has been used and can be used in fighting the financial components of underlying crimes, examining the denotation of the problem(s) we are supposed to be fighting-money laundering as an evil in itself and/or the...