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, laws and/or region:
“Kings have many ears and many eyes.... They have ears that listen a hundred miles from them; they have eyes that espy out more things than men would think. Wherefore, it is wisdom for subjects not only to keep their princes’ laws and ordinances in the face of the world but also privily ... for conscience sake.”
—Desiderius Erasmus (c. 1466–1536)
“We agree fully that the mother and unborn child demand special consideration. But so does the soldier and the man maimed in industry. Industrial conditions that are suitable for a stalwart, young, unmarried woman are certainly not equally suitable to the pregnant woman or the mother of young children. Yet “welfare” laws apply to all women alike. Such blanket legislation is as absurd as fixing industrial conditions for men on a basis of their all being wounded soldiers would be.”
—National Woman’s Party, quoted in Everyone Was Brave. As, ch. 8, by William L. O’Neill (1969)
“Then, that no region of the universe
Should remain void of life, the floor of heaven
Was peopled with the stars and godlike forms,
The seas became the abode of glittering fish.
Earth took the beasts and mobile air the birds.
A holier animal was wanting.”
—Ovid (Publius Ovidius Naso)