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Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?

Rowan Bosworth‐Davies (Bosworth Fields Ltd, London, UK)

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 7 August 2009

930

Abstract

Purpose

The purpose of this paper is to provide an alternative opinion on the current debate on Iran and its place in the world, while seeking to avoid unnecessary dogma or propaganda.

Design/methodology/approach

The paper is a pure opinion paper and has not been designed as a methodological research paper.

Findings

The findings are entirely subjective and are the sole opinion of the author.

Practical implications

The practical implications are to stimulate a debate over the use of specific legal powers possessed by the USA, and the way in which they are used.

Originality/value

The paper is an entirely original piece of work by the author and its value or worth must be determined by the reader.

Keywords

Citation

Bosworth‐Davies, R. (2009), "Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?", Journal of Money Laundering Control, Vol. 12 No. 3, pp. 299-314. https://doi.org/10.1108/13685200910973664

Publisher

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Emerald Group Publishing Limited

Copyright © 2009, Emerald Group Publishing Limited

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