| 1537498 |
Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001
Fletcher N. Baldwin, Jr
(pp. 105-136)
Keywords:
Laws and legislation,
Money laundering,
Terrorism,
United States of America
ArticleType: General review
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(300 KB)
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| 1537499 |
Abolishing the concept of ’predicate offence’
R. E. Bell
(pp. 137-140)
Keywords:
Criminal law,
Money laundering,
United Kingdom,
United States of America
ArticleType: Conceptual paper
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(89 KB)
|
| 1537500 |
International cooperation and mutual assistance under the Proceeds of Crime Bill 2001
Giannis Keramidas
(pp. 141-150)
Keywords:
International cooperation,
Laws and legislation,
Money laundering,
United Kingdom
ArticleType: General review
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(126 KB)
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| 1537501 |
Legislative and bureaucratic impediments to suspicious transaction reporting regimes
Trifin J. Roule, Jeremy Kinsell
(pp. 151-156)
Keywords:
Financial institutions,
International cooperation,
Money laundering
ArticleType: General review
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(102 KB)
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| 1537502 |
Recovering the proceeds of corruption
Kevin Chamberlain
(pp. 157-165)
Keywords:
Corruption,
Criminal law,
Money laundering,
United Kingdom,
United States of America
ArticleType: General review
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(119 KB)
|
| 1537503 |
Money laundering control: the South African model
Louis de Koker
(pp. 166-181)
Keywords:
Laws and legislation,
Money laundering,
Regulation,
Republic of South Africa
ArticleType: General review
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(173 KB)
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| 1537504 |
Money laundering in Iranian law: present and future
Mansour Rahmdel
(pp. 182-190)
Keywords:
Criminal law,
Iran,
Money laundering
ArticleType: General review
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(119 KB)
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