Regulating the global illicit economy: Singapore's role in United States' spatial financial surveillance
Sign Up to like & getrecommendations! Published in 2021 at "Political Geography"
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
A Case Study of Academic Facilitation of the Global Illicit Trade in Cultural Objects: Mary Slusser in Nepal
Sign Up to like & getrecommendations! Published in 2023 at "International Journal of Cultural Property"
DOI: 10.1017/s0940739123000048
Abstract: In this article, we consider the role that academics play in the global illicit trade in cultural objects. Academics connect sources to buyers and influence market values by publishing looted and stolen cultural objects (passive… read more here.
Keywords: trade cultural; illicit trade; cultural objects; facilitation ... See more keywords