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)
“It little profits that an idle king,
By this still hearth, among these barren crags,
Matched with an aged wife, I mete and dole
Unequal laws unto a savage race
That hoard, and sleep, and feed,”
—Alfred Tennyson (1809–1892)
“It was a favor for which to be forever silent to be shown this vision. The earth beneath had become such a flitting thing of lights and shadows as the clouds had been before. It was not merely veiled to me, but it had passed away like the phantom of a shadow, skias onar, and this new platform was gained. As I had climbed above storm and cloud, so by successive days’ journeys I might reach the region of eternal day, beyond the tapering shadow of the earth.”
—Henry David Thoreau (1817–1862)