Patriot Money Laundering essays

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	1	PATRIOT MONEY LAUNDERING Definition by WordNet
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Money Laundering: the Terrorism Link
A study in the use of money-laundering to fund terrorist activities. — 1,455 words; 6 sources; MLA
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Money Laundering and Terrorist Funding
A review of the efforts of the HSBC Bank USA to prevent money laundering and terrorist funding. — 7,162 words; 15 sources; APA
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The USA PATRIOT Act
This paper discusses the USA PATRIOT Act, which gives the American government the power to fight terrorism in a more effective manner, but might cost Americans the loss of civil liberties and personal rights. — 1,740 words; 8 sources; APA
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The USA Patriot Act is Not Patriotic!
A paper highlighting the disadvantages of the USA Patriot Act. — 730 words; 5 sources; MLA
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The Patriot Act
Discusses the history and purpose of the Patriot Act. — 2,736 words; 8 sources; APA
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	3	Sources list for PATRIOT MONEY LAUNDERING
	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 <http://www.unodc.org/unodc/en/money_laundering.html> International Drug Trafficking 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 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 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