State, narcotrafficking and financial system: some approaches
DOI:
https://doi.org/10.5007/2175-7984.2014v13n27p189Abstract
We seek to make some links between the phenomenon of drug trafficking mechanisms of the financial system and deregulation in capitalism. Understanding the structural determinants of the expansion of the drug trade was an important element of analysis. Counterpose the measures of financial deregulation and monetary measures regulatory / oversight of illicit money, and examine whether there is interest of states / governments under capitalism in combat illicit capital.
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