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Thesis On Money Laundering

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... prosecute the transnational crime of money laundering (116^th International). countries with inadequate anti-money laundering legal systems, and those with strict anti-money laundering legal systems 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 Steps can be taken to help reduce the differences between the anti-money laundering aspects of the legal systems of ...



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Sources list for THESIS ON MONEY LAUNDERING:

"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

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

Cuellar, M. (2003). The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance. Journal of Criminal Law and Criminology, 93(2-3), 311.
Cross-Border Risks and Capital Allocation Decisions

Todd Doyle. Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law, Vol. 24, 2002
Terrorism and Transnational Crime

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

 

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