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Money Laundering Thesis

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... strengthen their laws against money laundering. This may be accomplished by incorporating the draft UN convention into prosecute the transnational crime of money laundering (116^th International). 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 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 MONEY LAUNDERING THESIS:

"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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