Money Laundering and the Crime Nexus: A Case Study in Malta
Yana Mintoff,
Mary Grace Vella
Abstract:This paper analyses the role of money laundering in contemporary financial capitalism and how it consolidates synergies between corporations, crime and corrupt governments. Through a case study of a fuel smuggling operation by an alleged criminal syndicate based in Malta, it examines how systems criminality operates across a continuum of legality and illegality driven by a strategic network of individual, corporate and state actors. It also examines the wider socio-economic, political and imperialist implicati… Show more
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