The Fight against Money Laundering

The Fight against Money Laundering

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For example, in one instance funds had been wire- transferred to a bank account in a foreign location. ... Because the laws of this second country only recognized criminal forfeiture and did not allow for assistance to the United States in a civil forfeiture ... it is imperative that the nations of the world work together to exchange information and provide cooperation in investigations and asset forfeiture cases.

Title:The Fight against Money Laundering
Publisher:DIANE Publishing -


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