International Ramifications of U.S. Money Laundering Control Act and Regime

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Tuesday, April 1, 1997

Author:

Bruce Zagaris

Volume:

13

Issue:

4

138-139

Abstract:

Clearly the enactment in 1986 of the U.S. Money Laundering Control Act (MLCA) and the establishment of an anti-money laundering has made momentous waves internationally. The impact of U.S. leadership is reflected in both the substantive content and priorities of the laws and standards international organizations and national governments... [more]