A Comparative Analysis of Anti-Money Laundering Law in the United Kingdom and Pakistan

2013 ◽  
Author(s):  
Saad Siddique Bajwa
Keyword(s):  
United Kingdom ◽  
Comparative Analysis ◽  
Money Laundering ◽  
The United Kingdom

scholarly journals Comparative analysis of the clinical characteristics and outcomes of patients with Wilms tumor in the United Kingdom and Japan

2021 ◽  
Author(s):  
Kayo Nakata ◽  
Richard Williams ◽  
Yoshiaki Kinoshita ◽  
Tsugumichi Koshinaga ◽  
Veronica Moroz ◽  
...  
Keyword(s):  
United Kingdom ◽  
Comparative Analysis ◽  
Clinical Characteristics ◽  
Wilms Tumor ◽  
The United Kingdom

Camorra Clans in the United Kingdom

2016 ◽  
Author(s):  
Felia Allum
Keyword(s):  
United Kingdom ◽  
Money Laundering ◽  
Criminal Activity ◽  
Organizational Structures ◽  
Web Based ◽  
The United Kingdom ◽  
Local Police ◽  
Violent Criminal ◽  
Illegal Activities ◽  
Criminal Groups

This chapter discusses the Camorra's presence in the United Kingdom. Mafia and Camorra members and their associates have been present and active in the United Kingdom for some time. However, their specific organizational structures, activities, and accomplices remain unknown. This is often because British police have not investigated mafia members, since they have not officially broken English or Scottish law, and thus the police profile is minimal. Clan members may be involved in illegal activities, but they remain below the radar of local police. For example, in 2013, a local police force identified six criminal groups made up of Italian nationals engaging in money laundering, economic and web-based fraud, violent criminal activity, organized theft, and drug-related activities, but only one was identified as having possible links to an Italian mafia group, whereas the others were not systematically investigated.

Sign in / Sign up

Export Citation Format

Share Document