TY - ADVS TI - Asset tracing and recovery AU - McQuillan, Alan A2 - McCusker, Rob PY - 2009 DA - 2009/08/20 N1 - Archived at 2022/04/03 UR - https://hstalks.com/bm/1392/ AB - History of assets recovery, Al Capone, Meyer Lansky, Money laundering, Watergate, Key drivers of money laundering, Globalization of organized crime, Drug trafficking, New criminal business opportunities, Impact of money laundering, National political responses, International responses, Business model of organized crime, Strategic response, Terrorist groups, Toolkits of powers, Scale of the problem, The UK market, Asset seizures, Criminal attitudes, Knowledge gap, Ownership, Government, Border problems, Critical success factors DB - The Business & Management Collection SN - 2059-7177 ID - 2276 PB - Henry Stewart Talks ER -