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:
“The main foundations of every state, new states as well as ancient or composite ones, are good laws and good arms ... you cannot have good laws without good arms, and where there are good arms, good laws inevitably follow.”
—Niccolò Machiavelli (1469–1527)
“Nature and nature’s laws lay hid in the night. God said, Let Newton be! and all was light!”
—Alexander Pope (1688–1744)
“Myth is the hidden part of every story, the buried part, the region that is still unexplored because there are as yet no words to enable us to get there.... Myth is nourished by silence as well as by words.”
—Italo Calvino (1923–1985)