(noun) money laundering,
concealing The Source Of Illegally Gotten Money
|
"Global Program Against Money Laundering." UN Office on Drugs and Crime <http://www.unodc.org/unodc/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
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
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
|
| |
Essay 411.com is a FREE academic essay service that provides users with useful
information about essay topics including MONEY LAUNDERING ELEMENTS CRIME essays. It was specifically designed so that
users could obtain this MONEY LAUNDERING ELEMENTS CRIME essays information easily and quickly and see it displayed all on one page.
You can find here MONEY LAUNDERING ELEMENTS CRIME essay definition, MONEY LAUNDERING ELEMENTS CRIME essays sources and also links to essays on MONEY LAUNDERING ELEMENTS CRIME.
Copyrights:
|
|
Ads by termpapers2000.com
Ads by termpapers2000.com
|
|
|
|
|
