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:
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—Hannah Arendt (1906–1975)
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—Mae West, U.S. actor, screenwriter, and A. Edward Sutherland. Peaches O’Day (Mae West)
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—Herman Melville (1819–1891)