for fighting money laundering is to enable law enforcement authorities to confiscate the proceeds of predicate criminal activities. So, effective anti-money laundering has 4 conditions. First, it imposes a number of obligations on financial institutions. Second, it requires harmonization efforts in substantive criminal law. Third, it has to give criminal justice a new important
illegal!
Im gonna get a lawyer
and sue your ass!
Amy.
Amy, look.
Im sorry about that
but these people...
They want to build this development.
Weve been fighting them because
its going to ruin the community.
I dont care.
Yeah, well, okay. I just wanted
to explain it you. Thats all.
I dont care about any of it.
Im not going back to school anymore.
- Id rather die than go back there.
- Amy.
Why did
illegal acts against airlines and airports is such that it is now accepted that countermeasures must be of international concern. The report of the U.S. President's Commission on Aviation Security and Terrorism stresses the need for the necessary will on the part of all governments. "A consensus must be reached among law-abiding nations that terrorism is an act of aggression which can and must be
Concepts
Money Laundering
The practice of engaging in financial transactions in order to conceal the identity, source, and/ or destination of illegally gained money
Terrorism Financing
Terrorist financing is a topic that shot into the lime light after the events of September 11, 2001.
Money laundering differs from terrorist funding in that it forms only part of the te