The Merging Of The Anti-Money Laundering And CounterTerrorism Financial Enforcement Regimes After September 11, 2001
Type
Publication
Authors
Category
Publication Year
2004
Publisher
Berkeley Journal of International Law, United States
URL
[ private ]
Volume
V22
Pages
37p
Subject
Anti-Money Laundering , Free trade, Counter-Terrorism, Financial
Tags
Abstract
Globalization, technology, free trade, and consumerism have increasingly brought the world together. Today, individuals, organizations, and governments can move people, goods, services, and capital almost as if there were no international borders. Criminals, both petty and transnationally organized, can and do easily take advantage of the ability to do business anyplace, from anywhere, instantaneously.
Description
37 p.; 28 cm
Number of Copies
1