United States: The Bush administration's "war on terrorism" in the Supreme Court The U.S. Supreme Court has now rendered its much-awaited decisions in a trilogy of cases subjecting the Bush administration's so-called "war on terrorism" to the scrutiny of the judiciary. Rejecting many of ...
significant risk that some of these funds have links to crime and terrorism. This is reflected in the country’s strong understanding of these risks, as well as national AML/CFT policies, strategies and proactive initiatives to address them. The UK aggressively pursues money laundering and terroris...
USA PATRIOT ACT - Proposed Regulation Would Require Jewelry Dealers to Establish Anti-Money Laundering Programs Under the USA PATRIOT Act, such a program must be designed to detect money laundering and the financing of terrorism. There are exemptions on businesses ... C Fornaris,I Gomez - 《Ven...