CONTENTS

CLEAN MONEY, SUSPECT SOURCE

TURNING ORGANISED CRIME AGAINST ITSELF

by Pieter Smit

Executive Summary

Chapter 1
Introduction

Chapter 2
Money-Laundering

Chapter 3
Money-Laundering Legislation

Chapter 4
Future Measures Against Money-Laundering

Chapter 5
Implementation of Legislation to Curb Organised Crime and Money-Laundering

Chapter 6
Evaluation and Conclusion

Notes

Monograph 51

This publication is funded by the
EUROPEAN UNION