Categories Money Laundering Terrorism Threat Finance Transnational Organized Crime Terrorism, Transnational Crime, and the International Banking System Post author By TraCCC Post date September 1, 2001 Authored by Dr. Louise Shelley. (American, Fall 2001) Tags No Soft Copy Available ← Crime Victimizes Both Society and Democracy → Shelley, Louise; Burger, Ethan. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering,’ Ekonomicheskaia Prostupnost,Moscow: Iurist, 2002), 35-8.
Terrorism, Transnational Crime and Corruption Center (TraCCC)Terrorism, Transnational Crime and Corruption Center (TraCCC)