Money Laundering in UK Law
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Money Laundering
Money laundering is defined as the process by which illicit money is made to appear licit. It is an essential element of any cash generating criminal venture. The manner in which money is laundered...
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Money Laundering
This comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to drug trafficking.
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Brazil: Money Laundering
Those Brazilians reading São Paulo's newspapers over breakfast on 23rd November, 1991, discovered with surprise that their country was playing a significant role on the international money‐launderi...
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Greece: Money Laundering
The Greek regime on money laundering tends to be unknown to most foreign experts. This is partly due to the language barrier and partly due to the admittedly minimal bibliography on the regulation ...
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Canada: Money Laundering Update
In Canada, money laundering has been an offence since 1989. Section 462.31(1) of the Criminal Code provides:
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Hong Kong: Money Laundering Legislation
In Hong Kong money laundering is mainly governed by two ordinances:
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Money laundering – chapter three
Purpose: The paper seeks to provide an alternative and possibly controversial examination of the contemporary anti‐money laundering regulatory phenomenon. It is intended to challenge existing given...
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India: Money‐Laundering Alert
The Bombay Stock Exchange (BSE) blew the whistle in respect of 20 companies who changed their names to suggest a shift in their focus to software‐related activities from their core business (mostly...
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Money laundering – chapter four
Purpose: This paper sets out to evaluate the financial security consequences of the terrorists attack on the USA of 11 September 2001 with specific regard to money laundering. Design/methodology/a...
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South Pacific transnational money laundering typologies
Purpose: The paper aims to present typologies of transnational money laundering in South Pacific island countries, thereby filling a gap in the extant literature. Design/methodology/approach: This...
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