The Banco Delta Asia affair: the USA patriot act and allegations of money laundering in Macau
The anti-money laundering laws of the US are the most powerful in the world. Their broad provisions and extra-territorial reach pose risks to financial institutions around the world. Although they are not widely understood, recent cases demonstrate how these laws operate. In this paper I briefly des...
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2008
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| In: |
Crime, law and social change
Year: 2008, Volume: 50, Issue: 4/5, Pages: 293-305 |
| Online Access: |
Volltext (lizenzpflichtig) |
| Journals Online & Print: | Drawer...
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| Check availability: | HBZ Gateway |
| Keywords: |
