| Title | Abstract | Author |
Volume |
Issue | Date Published | Geography | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. White House Announces U.S. National Plan to Prevent the Misuse of Companies and Legal Arrangements | On June 18, 2013, the White House announced the U.S. National Action Plan to Prevent the Misuse of Companies and Legal Arrangements as the G-8 summit announced an agreement on a set of... | Bruce Zagaris | 29 | 9 | 2013-09-01 | United States | Counter-terrorism, Money Laundering |