Laws and Enforcement By Region
Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crime.
Read more about this topic: Money Laundering
Famous quotes containing the words laws and, laws and/or region:
“Kings have many ears and many eyes.... They have ears that listen a hundred miles from them; they have eyes that espy out more things than men would think. Wherefore, it is wisdom for subjects not only to keep their princes’ laws and ordinances in the face of the world but also privily ... for conscience sake.”
—Desiderius Erasmus (c. 1466–1536)
“A wise architect observed that you could break the laws of architectural art provided you had mastered them first. That would apply to religion as well as to art. Ignorance of the past does not guarantee freedom from its imperfections.”
—Reinhold Niebuhr (1892–1971)
“I was with Hercules and Cadmus once,
When in a wood of Crete they bayed the bear
With hounds of Sparta: never did I hear
Such gallant chiding; for besides the groves,
The skies, the fountains, every region near
Seemed all one mutual cry. I never heard
So musical a discord, such sweet thunder.”
—William Shakespeare (1564–1616)