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2007 National Money Laundering Strategy
2007 National Money Laundering Strategy
2016 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes
A major money laundering country is defined by statute as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from …
A Comparative Guide to Anti-Money Laundering
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on …
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
The Financial Action Task Force (FATF) Recommendations set out a comprehensive and consistent framework of measures that countries should implement in order to combat money …
A Guide to Money Laundering Law and Regulation
Allegation by Political Laundering
The Julian Assange case reminds us of the well-known Scandinavian narrative, Keiserens Nye klæder (The Emperor’s New Clothes). Once upon a time, two tailors weaved new clothes for …
American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United …
American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United …
An Introduction to Money Laundering Deterrence
Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP ($590bn and $1.5 trillion) …
Anti Money Laundering
Recent years have seen a growing number of highly publicized money laundering scandals, many linked with terrorist activities and all of them criminal. "Anti Money Laundering: …
Anti-Money Laundering
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations …