An overview of the UN conventions and the international standards concerning anty money loundering legislation..

There are many different ways in which money laundering is actually done, including: . “smurfing,” where random amounts of less than $10,000 are deposited in many different bank accounts;......

Even though substantial amounts of work have been done in the money laundering field, the focus until recently has been on particular banking institutions and a few countries. Since last September 11,..

Money laundering involves by definition tainted money – an illegal or corrupt act has already taken place. In that sense the more fundamental antecedents to money laundering need to be understood w..

More than 80 countries covered! How high is the cost of non-compliance? This handy reference guide gives you a country-by-country analysis of current Money Laundering Law -- Commentary, Treaties, Stat..