Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition

Abstract

The fight against financial crime, as we enter the 21st century, becomes daily more complex. Crime is said to be big, international, capable of destabilising small countries and bringing down large companies. It affects us all. At the same time, police powers are being eroded by bleeding‐heart liberal do‐gooders who introduce civil liberties into every argument and rely on the Human Rights Convention at every turn.

Citation

Kirk, D. (2000), "Money‐Laundering Prevention: A 21st‐Century Spanish Inquisition", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 309-316. https://doi.org/10.1108/eb027244