Mariano-Florentino Cuéllar scite author profile

This article examines the fight against money laundering as a case study of the separation between an enforcement system's objectives and performance. To launder money is to hide its illegal origin. The fight against money laundering is supposed to disrupt laundering in its various forms-especially what is done by third party launderers and leaders of criminal organizations.In the process, the fight is supposed to undermine the process of financing and profiting from crimes ranging from drug trafficking to terrorism.

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Mariano-Florentino Cuéllar

Responding to the opioid crisis in North America and beyond: recommendations of the Stanford–Lancet Commission

Government by Algorithm: Artificial Intelligence in Federal Administrative Agencies

The Tenuous Relationship Between the Fight Against Money Laundering and the Disruption of Criminal Finance

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