Interpol Initiates Data Bank to Contract Organized Crime While Criminals Take Advantage of National Loopholes

IMPORTANT: The full content of this page is available to premium users only.

Thursday, June 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
6
243
Abstract: 
In the past few months Interpol has started a worldwide data bank to counter the threat of organized crime. Despite the new Interpol steps, organized crime can easily identify and exploit differences among national legal systems to launder money...(more)