The new US anti‐money laundering offensive: will it prove successful?

Abstract

The purpose of this analysis is to present the history of anti‐money laundering efforts in the United States as it applies both domestically and internationally, and demonstrate how this new legislation, if enacted, will mark a dramatic change in the customary treatment of international financial transactions and to international long‐arm jurisdiction and law enforcement. If enacted as proposed, this legislation may provide the tools necessary to achieve substantial progress in this effort.

Citation

Reynolds, J.A. (2002), "The new US anti‐money laundering offensive: will it prove successful?", Cross Cultural Management: An International Journal, Vol. 9 No. 3, pp. 3-31. https://doi.org/10.1108/13527600210797415