Regulating the global illicit economy: Singapore's role in United States' spatial financial surveillance
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DOI: 10.1016/j.polgeo.2021.102493
Abstract: Abstract Illicit transactions are increasingly integrated to legitimate financial flows between international financial centers (IFCs) and offshore jurisdictions (OJs). The United States (US) is actively engaged in regulating illicit transactions through anti-money laundering and counter-terrorist… read more here.
Keywords: global illicit; surveillance; united states; economy ... See more keywords