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Your search for Money Laundering retrieved 5 results.
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Money Laundering Law Amended (Jul. 02, 2008) by Wendy Zeldin
According to the U.S. Department of State, “Taiwan's modern financial sector and its role as a hub for international trade make it susceptible to money laundering.” ...
Topic: Money Laundering
Jurisdiction: Taiwan
Punishment for Money Laundering Increased (Jun. 02, 2008) by Eduardo Soares
On May 7, 2008, the Brazilian Federal Senate approved a proposal for a law that increases the punishment for the crime of money laundering from ten ...
Topic: Money Laundering
Jurisdiction: Brazil
Draft Anti-Money Laundering and Terrorism Financing Legislation (May. 02, 2008) by Wendy Zeldin
The Government of Finland has recently drafted new legislation to more effectively combat money laundering and the terrorist activities financed by it, thereby bringing Finnish law ...
Topic: Money Laundering
Jurisdiction: Finland
Federal Passport Control System Created (Jan. 02, 2008) by Peter Roudik
On December 18, 2007, the State Duma (legislature) of the Russian Federation adopted amendments to the Federal Anti-Money Laundering Law that provide for the creation of ...
Topic: Money Laundering
Jurisdiction: Russian Federation
New Anti-Money Laundering Laws (Dec. 02, 2007) by Lisa White
Samoa has enacted new anti-money laundering legislation. This includes:
Topic: Money Laundering
Jurisdiction: Samoa
Last updated: 07/02/2008