... Muhammad Saleem Korejo can be contacted at: saleem.korejo@iba-suk.edu.pk United Kingdom United States Financial institutions Anti-money laundering Corporate crime Personal liability Since inception of life, quest for money has been a major impetus for individuals and entities...

.... As the corporation cannot be imprisoned, in most circumstances, corporation cannot be sufficiently punished (Coffee, 1981). Who should be responsible for corporate crime? Theoretically, strategy for allocating of responsibility for corporate crime ranges from merely individual liability, merely corporate...