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Thesis In Money Laundering Act

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... Steps can be taken to help reduce the differences between the anti-money laundering aspects of the legal systems of strengthen their laws against money laundering. This may be accomplished by incorporating the draft UN convention into different countries. Perhaps the most obvious is that countries with lax money-laundering legal systems must work to 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). ...



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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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