Laws and Enforcement By Region
Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crime.
Read more about this topic: Money Laundering
Famous quotes containing the words laws and/or region:
“One of the most attractive of those ancient books that I have met with is The Laws of Menu.”
—Henry David Thoreau (1817–1862)
“In that region there were shepherds living in the fields, keeping watch over their flock by night. Then an angel of the Lord stood before them, and the glory of the Lord shone around them, and they were terrified.”
—Bible: New Testament, Luke 2:8,9.