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Thesis In Money Laundering Act

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... countries with inadequate anti-money laundering legal systems, and those with strict anti-money laundering legal systems prosecute the transnational crime of money laundering (116^th International). Steps can be taken to help reduce the differences between the anti-money laundering aspects of the legal systems of different countries. Perhaps the most obvious is that countries with lax money-laundering legal systems must work to strengthen their laws against money laundering. This may be accomplished by incorporating the draft UN convention into ...



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Sources list for THESIS IN MONEY LAUNDERING ACT:

Basic Facts about Money Laundering, 2003, ss. Antonio Fins. (June 9, 2003). Ex-president of Caribbean bank pleads guilty to money laundering. South Florida Sun-Sentinel [EBSCO host], s. 5.
The U.S. Patriot Act

"Global Program Against Money Laundering." UN Office on Drugs and Crime "Global Program Against Money Laundering." UN Office on Drugs and Crime <http://www.unodc.org/unod c/en/money_laundering.html>
International Drug Trafficking

Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001.
International Drug Trafficking

Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001
International Drug Trafficking

Zagaris, Bruce (1999) "A brave new world: recent developments in anti-money laundering and related litigation traps for the unwary in international trust matters. (Symposium: The International Trust, part 2), Vanderbilt Journal of Transnational Law, Octob
Cybercrime

 

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