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  • Search: subject:"Overseas use of US dollar notes"
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Environmental crime 1 Intelligence 1 Money laundering 1 Overseas use of US dollar notes 1 Smuggling 1
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Alexander, Kern 1 Madsen, Frank G 1
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International monetary flows of non-declared origin
Madsen, Frank G - 2009
Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial...
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