The new US anti‐money laundering offensive
Will it prove successful
Bibliographic Data
| ID | 20501733 |
|---|---|
| Authors | John A Reynolds (0000-0002-8962-4404, Dowling College, corresponding author) |
| Year | 2002 |
| Volume | 9 |
| Issue | 3 |
| Pages | 3-31 |
| Publication date | 2002-09-01 |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | Cross Cultural Management An International Journal (JOURNAL) |
| Journal identifiers | ISSN: 1352-7606 • E-ISSN: 1758-6089 |
| Publisher | Emerald (PUBLISHER) |
| DOI | 10.1108/13527600210797415 |
| OpenAlex | W1997969610 |
| Language | EN |
The purpose of this analysis is to present the history of anti‐money laundering efforts in the United States as it applies both domestically and internationally, and demonstrate how this new legislation, if enacted, will mark a dramatic change in the customary treatment of international financial transactions and to international long‐arm jurisdiction and law enforcement. If enacted as proposed, this legislation may provide the tools necessary to achieve substantial progress in this effort
Business · Economics · Enforcement · International trade · Jurisdiction · Law and economics · Law enforcement · Legislation · Management · Money Laundering · Offensive · Political science · Crime, Illicit Activities, and Governance · Law · Finance
| Highly cited | No |
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