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:
“Although philosophers generally believe in laws and deny causes, explanatory practice in physics is just the reverse.”
—Nancy Cartwright (b. 1945)
“The laws were not made so much for the direction of good men, as to circumscribe the bad.”
—Samuel Richardson (1689–1761)
“It was the most wild and desolate region we had camped in, where, if anywhere, one might expect to meet with befitting inhabitants, but I heard only the squeak of a nighthawk flitting over. The moon in her first quarter, in the fore part of the night, setting over the bare rocky hills garnished with tall, charred, and hollow stumps or shells of trees, served to reveal the desolation.”
—Henry David Thoreau (1817–1862)