MONEY LAUNDERING LATEST
July 1st, 2004
BY KEITH NUTHALL'CATCH me if you can' might well be the motto of international money launderers. Despite laws criminalising the practice being well established, international organisations are continuing to extend their legal and geographical scope. Keith Nuthall reports.IF a continent has need of comprehensive cross-border anti-money laundering legislation, it surely has to be Europe. Full of money, with small jurisdictions, some with secretive banking traditions, Europe has been the ideal place in which to hide dirty money. This has become increasingly ...
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