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/or region:
“Between married persons, the cement of friendship is by the laws supposed so strong as to abolish all division of possessions: and has often, in reality, the force ascribed to it.
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—David Hume (1711–1776)
“the Mind of Man—
My haunt, and the main region of my song.”
—William Wordsworth (1770–1850)
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