[PDF.13ll] What Went Wrong With Money Laundering Law?

What Went Wrong With Money Laundering Law?

[PDF.qv12] What Went Wrong With Money Laundering Law?

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 | #9194534 in Books |  2016-05-18 | Original language:English | PDF # 1 |  8.52 x.47 x6.23l,.0 | File type: PDF | 81 pages

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||From the Back Cover|This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial produ

This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the ‘war on drugs...

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