2 research outputs found
Is there a commendable regime for combatting money laundering in international business transactions?
- Author
- Bribery Act
- Canada (AG) v Federation of Law Societies of Canada
- Canadian Criminal Code
- CBSA
- Charter of the United Nations
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
- Council Directive 2005/60/EC
- Council Directive 91/308/EEC
- Customer Identification Programs for banks savings, associations, credit unions, and certain non-Federally regulated banks
- Department of Justice
- European Union Directive 2015/849
- FATF
- Foreign Corrupt Practices Act
- Nigeria v Dariye
- OECD
- Proceeds of Crime
- Proceeds of Crime
- Proceeds of Crime Act
- R v Duff
- Suspicious Activity Report 12 CFR § 21.11
- The Case of the S.S “Lotus”
- The Money Laundering
- United Nations Convention against Corruption (UNCAC)
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- United Nations Convention against Transnational Organized Crime
- United Nations Office on Drugs and Crime
- United Nations Office on Drugs and Crime World Bank
- United States v Burns
- United States v Green
- United States v Lazarenko
- USC
- USC
- Zambia (AG) v Meer
- Zambia (AG) v Meer Care and Desai (a firm)
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textE-Government Attempts in Small Island Developing States: The Rate of Corruption with Virtualization
- Author
- Publication venue
- 'Springer Science and Business Media LLC'
- Publication date
- Field of study
No full text
