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Keywords: Law courts
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Journal Articles
The global anti‐money laundering court as a judicial and institutional imperative
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (1): 60–78.
Published: 04 January 2011
... Money laundering Law courts Money laundering (ML) is as a process of manipulating legally or illegally acquired wealth in a way that obscures its existence, origin or ownership for the purpose of avoiding law enforcement (Shams, 2004, p. 130). ML describes a deliberate, complicated...
