Anti-money-laundering Policies: Selected Legal, Political, and Economic Issues

Authors

Richard K. Gordon, Case Western Reserve University School of LawFollow

Abstract

This paper seeks to raise some questions about the way in which the international community has advanced the anti-money-laundering crusade.

Keywords

Money-laundering

Publication Date

1999

Document Type

Book Chapter

Publication Information

in Current Developments in Monetary and Financial Law 405 (1999)

OCLC Number

43411110

Repository Citation

Gordon, Richard K., "Anti-money-laundering Policies: Selected Legal, Political, and Economic Issues" (1999). Faculty Publications. 1501.
https://scholarlycommons.law.case.edu/faculty_publications/1501