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:
“There never seems to be any difficulty in stretching the laws and the constitution to fit any kind of a political deal, but when it is proposed to make some concession to women they loom up like an unscalable wall.”
—Susan B. Anthony (1820–1906)
“One of the most attractive of those ancient books that I have met with is The Laws of Menu.”
—Henry David Thoreau (1817–1862)
“Then, that no region of the universe
Should remain void of life, the floor of heaven
Was peopled with the stars and godlike forms,
The seas became the abode of glittering fish.
Earth took the beasts and mobile air the birds.
A holier animal was wanting.”
—Ovid (Publius Ovidius Naso)